INNOVATION 2 MARKET LIMITED

Company number 03960174

Date	Type	Description	View / Download
19 Nov 2003	AA	Total exemption full accounts made up to 31 August 2003	(11 pages)
30 Oct 2003	123	Nc inc already adjusted 24/09/03	(1 page)
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
29 Jan 2003	AA	Total exemption full accounts made up to 31 August 2002	(11 pages)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288a	New secretary appointed	(1 page)
24 Dec 2002	287	Registered office changed on 24/12/02 from: 72 brynteg road gorseinon swansea west glamorgan SA4 4FR	(1 page)
22 Mar 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
11 Dec 2001	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)
30 Jul 2001	123	Nc inc already adjusted 12/07/01	(1 page)
30 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: manage accounts 12/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2001	363s	Return made up to 30/03/01; full list of members	(6 pages)
17 Jan 2001	225	Accounting reference date extended from 31/03/01 to 31/08/01	(1 page)
21 Dec 2000	88(2)R	Ad 15/12/00--------- £ si 39@1=39 £ ic 61/100	(2 pages)
05 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 9@1=9 £ ic 52/61	(2 pages)
05 Oct 2000	88(2)R	Ad 29/09/00--------- £ si 50@1=50 £ ic 2/52	(2 pages)
06 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	CERTNM	Company name changed shineone LIMITED\certificate issued on 17/08/00	(2 pages)
03 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 22 clos leighton davies gowerton swansea west glamorgan SA4 3GG	(1 page)
03 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)