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INNOCENTIA LIMITED

Company number 04168852

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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)
27 Feb 2002 363s Return made up to 27/02/02; full list of members
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New secretary appointed;new director appointed
13 Mar 2001 288b Director resigned
13 Mar 2001 288b Secretary resigned
13 Mar 2001 88(2)R Ad 05/03/01--------- £ si 9980@.1=998 £ ic 2/1000
13 Mar 2001 287 Registered office changed on 13/03/01 from: 1ST floor 31 southampton row london WC1B 5HT
13 Mar 2001 122 S-div 05/03/01
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288b Director resigned
08 Mar 2001 288a New secretary appointed
08 Mar 2001 288a New director appointed
27 Feb 2001 NEWINC Incorporation