INNAVISIONS LIMITED

Company number 03738956

Date	Type	Description	View / Download
19 Mar 2004	363s	Return made up to 14/03/04; full list of members	(8 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 July 2003	(6 pages)
03 Oct 2003	123	Nc inc already adjusted 16/09/03	(1 page)
03 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 16/09/03
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2003	363s	Return made up to 14/03/03; full list of members	(8 pages)
20 Mar 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
05 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2002	288a	New director appointed	(2 pages)
05 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Mar 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
20 Mar 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
02 May 2001	363s	Return made up to 24/03/01; full list of members	(7 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: hyde park city road stoke on trent staffordshire ST4 1DS	(1 page)
18 Dec 2000	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
05 May 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
22 Oct 1999	CERTNM	Company name changed innavision LIMITED\certificate issued on 05/10/99	(2 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: glebe court stoke on trent ST4 1ET	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
21 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
08 Apr 1999	CERTNM	Company name changed grindco 232 LIMITED\certificate issued on 09/04/99	(2 pages)