INNOCENCE HOLDINGS LIMITED

Company number 04184652

Date	Type	Description	View / Download
13 Apr 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
17 Sep 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
19 Jul 2004	288a	New director appointed	(2 pages)
29 Apr 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
05 Apr 2003	363s	Return made up to 21/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(288) ‐ Director's particulars changed	(6 pages)
18 Mar 2003	288a	New secretary appointed	(2 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 100 great portland street london W1W 6PB	(1 page)
07 Mar 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
11 Apr 2002	363s	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Dec 2001	88(2)R	Ad 01/04/01-30/11/01 £ si 4999@1=4999 £ ic 1/5000	(2 pages)
20 Dec 2001	123	Nc inc already adjusted 26/11/01	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 80 cotmandene crescent st paul's cray orpington kent BR5 2RG	(1 page)
28 Sep 2001	CERTNM	Company name changed influence holdings LIMITED\certificate issued on 28/09/01	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288b	Secretary resigned	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	NEWINC	Incorporation	(14 pages)

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