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INNOVATION PROPERTY (UK) LIMITED

Company number 03730163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 970
01 Oct 2014 MR04 Satisfaction of charge 3 in full
21 Jul 2014 AA Full accounts made up to 30 September 2013
26 Jun 2014 CERTNM Company name changed infront solutions LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-23
26 Jun 2014 CONNOT Change of name notice
11 Jun 2014 AP03 Appointment of James Liddiard as a secretary
11 Jun 2014 TM02 Termination of appointment of Karen Allen as a secretary
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 970
03 Jul 2013 AA Full accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2011 TM01 Termination of appointment of Jacobus Preyser as a director
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 AA Full accounts made up to 30 September 2010
14 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Paul Irvin on 26 July 2010
20 Aug 2010 AA Full accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Paul Irvin on 26 March 2010
20 Jan 2010 CH01 Director's details changed for Jacobus Francke Preyser on 1 October 2008
06 Jan 2010 AP01 Appointment of Robert Sharpe as a director
06 Jan 2010 AP03 Appointment of Karen Allen as a secretary
06 Jan 2010 AP01 Appointment of Jane Suzanne Hall as a director