CYNNOVATION LIMITED

Company number 04077393

Date	Type	Description	View / Download
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
09 Oct 2006	363a	Return made up to 25/09/06; full list of members	(6 pages)
27 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(17 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: the innovation centre festival drive victoria business park ebbw vale newport wales NP23 8XA	(1 page)
28 Sep 2005	288c	Director's particulars changed	(1 page)
28 Sep 2005	363a	Return made up to 25/09/05; full list of members	(6 pages)
20 Apr 2005	288b	Director resigned	(1 page)
20 Apr 2005	288a	New director appointed	(2 pages)
03 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(17 pages)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jan 2005	123	£ nc 75020/124520 22/12/04	(1 page)
14 Oct 2004	363s	Return made up to 25/09/04; full list of members	(11 pages)
22 Sep 2004	288c	Director's particulars changed	(1 page)
04 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: cardiff business technology centre sengenydd road cardiff south wales CF24 4AY	(1 page)
06 May 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288b	Director resigned	(1 page)
07 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	(16 pages)
06 Jan 2004	288b	Director resigned	(1 page)
20 Oct 2003	363s	Return made up to 25/09/03; full list of members	(12 pages)
05 Sep 2003	288c	Director's particulars changed	(2 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)