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INNOCENCE CLOTHING LIMITED

Company number 04184514

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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)
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
27 Oct 2011 SH03 Purchase of own shares.
12 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/11
12 Jul 2011 CH03 Secretary's details changed for Sara Chanchal Kumar on 2 June 2010
12 Jul 2011 CH01 Director's details changed for Sara Chanchal Kumar on 2 June 2010
11 Jul 2011 CH01 Director's details changed for Mr Ramesh Kumar on 2 June 2010
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 MEM/ARTS Memorandum and Articles of Association
19 May 2011 MEM/ARTS Memorandum and Articles of Association
12 Apr 2011 TM01 Termination of appointment of Trevor Taylor as a director
29 Nov 2010 AA Accounts for a small company made up to 31 March 2010
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jul 2010 AR01 Annual return made up to 1 June 2009 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
15 Jul 2010 AR01 Annual return made up to 1 June 2009 with full list of shareholders
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 March 2009
  • GBP 9,800
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 4,900
14 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 March 2009
  • GBP 5,000
14 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2010 SH03 Purchase of own shares.
24 Mar 2010 TM01 Termination of appointment of Eileen Aikulola as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 01/06/09; full list of members