INNOVATIVE NEW MEDIA LIMITED

Company number 04098978

Date	Type	Description	View / Download
29 Nov 2009	CH01	Director's details changed for David Ernest Carter on 29 November 2009	(2 pages)
29 Nov 2009	CH01	Director's details changed for Geraldine Esther Carter on 29 November 2009	(2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Dec 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
21 Nov 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
21 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2007	288a	New director appointed	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
08 May 2007	288a	New director appointed	(1 page)
08 May 2007	288b	Director resigned	(1 page)
04 Jan 2007	363s	Return made up to 30/10/06; full list of members	(7 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 38 prospect place hayle cornwall TR27 4LU	(1 page)
16 Dec 2005	363s	Return made up to 30/10/05; full list of members	(7 pages)
19 Sep 2005	88(2)R	Ad 01/01/05--------- £ si 20@1=20 £ ic 100/120	(2 pages)
19 Sep 2005	123	Nc inc already adjusted 01/01/05	(1 page)
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
24 Dec 2004	363s	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Sep 2004	288a	New director appointed	(1 page)
10 Sep 2004	287	Registered office changed on 10/09/04 from: 23 huntspill road highbridge somerset TA9 3DF	(1 page)