JOHNSON & JOHNSON INNOVATION LIMITED

Company number 04056822

Date	Type	Description	View / Download
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
16 May 2018	TM01	Termination of appointment of Richard Mason as a director on 3 May 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 1 January 2017	(35 pages)
04 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
18 Nov 2016	AP03	Appointment of Mrs Jessica Margevich as a secretary on 18 November 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Justin Kelly as a secretary on 18 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	(25 pages)
06 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
27 Jan 2016	AP01	Appointment of Nerida Scott as a director on 4 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Richard Mason as a director on 4 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Patrick Verheyen as a director on 4 January 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of Roger Francis Bone as a director on 4 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 28 December 2014	(26 pages)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 49,500,000	(5 pages)
14 Sep 2015	AP03	Appointment of Mr Justin Kelly as a secretary on 14 September 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 28 August 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 29 December 2013	(17 pages)
08 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 49,500,000	(5 pages)
08 Sep 2014	CH01	Director's details changed for Mr Mats Olsson on 8 September 2014	(2 pages)
10 Jan 2014	CERTNM	Company name changed high wycombe property management LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2014	AP01	Appointment of Mr Roger Francis Bone as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Patrick Verheyen as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 30 December 2012	(18 pages)
05 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 49,500,000	(4 pages)