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INNOBOX LIMITED

Company number 03896037

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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)
04 Jan 2006 363s Return made up to 17/12/05; full list of members
29 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
11 May 2005 88(2)R Ad 03/05/05--------- £ si 9000000@.02=180000 £ ic 250000/430000
06 Jan 2005 363s Return made up to 17/12/04; full list of members
11 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
28 Oct 2004 395 Particulars of mortgage/charge
23 Jan 2004 363s Return made up to 17/12/03; bulk list available separately
07 Sep 2003 AA Full accounts made up to 30 April 2003
30 Jun 2003 288a New director appointed
23 Jun 2003 288b Director resigned
15 Jan 2003 363s Return made up to 17/12/02; full list of members
25 Nov 2002 AA Full accounts made up to 30 April 2002
21 Oct 2002 AUD Auditor's resignation
22 Jan 2002 363s Return made up to 17/12/01; full list of members
10 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2001 AA Full accounts made up to 30 April 2001
20 Jul 2001 287 Registered office changed on 20/07/01 from: meriden house, 75 market street, stourbridge, west midlands DY8 1AQ
16 Jun 2001 288c Secretary's particulars changed;director's particulars changed
25 Apr 2001 225 Accounting reference date extended from 31/12/00 to 30/04/01
27 Feb 2001 88(2)R Ad 10/01/01-22/01/01 £ si 10000000@.02=200000 £ ic 50001/250001
19 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2001 PROSP Prospectus
30 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 88(2)R Ad 27/10/00--------- £ si 2399998@.02=47999 £ ic 2002/50001