INNOVISK (UK) LIMITED

Company number 03626898

Date	Type	Description	View / Download
12 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders	(5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 25/06/2013	(24 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
24 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AP03	Appointment of Alistair Charles Peel as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Feb 2012	AP01	Appointment of Oliver Hew Wallinger Goodinge as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
27 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(14 pages)
22 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
21 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
21 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
21 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(2 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
23 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)
08 Aug 2009	288b	Appointment terminated director michael chitty	(1 page)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Sep 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
22 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 51 lime street london EC3M 7DQ	(1 page)