FOVIA (INNOVATION) LIMITED

Company number 04259043

Date	Type	Description	View / Download
01 May 2013	TM01	Termination of appointment of Marcus Wallis as a director	(1 page)
14 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Sep 2012	MG01	Duplicate mortgage certificatecharge no:4
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
01 Aug 2012	AD02	Register inspection address has been changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom	(1 page)
19 Jul 2012	AD01	Registered office address changed from Stable Court Beechwoods Elmete Lane Leeds West Yorkshire LS8 2LQ United Kingdom on 19 July 2012	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Adrian John Fitzpatrick on 16 July 2012	(2 pages)
16 Jul 2012	CH03	Secretary's details changed for Mr Adrian John Fitzpatrick on 16 July 2012	(2 pages)
09 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
18 Oct 2011	TM01	Termination of appointment of Mark Parker as a director	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove director 22/08/2011	(1 page)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(7 pages)
02 Aug 2011	AD01	Registered office address changed from Armitage House Thorpe Lower Lane Robin Hood Wakefield West Yorkshire WF3 3BQ United Kingdom on 2 August 2011	(1 page)
02 Aug 2011	AD02	Register inspection address has been changed from C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ United Kingdom	(1 page)
12 May 2011	AP01	Appointment of Mr Adrian John Fitzpatrick as a director	(2 pages)
12 May 2011	AP03	Appointment of Mr Adrian John Fitzpatrick as a secretary	(2 pages)
12 May 2011	TM02	Termination of appointment of Jennifer Collingwood as a secretary	(1 page)
11 May 2011	AD01	Registered office address changed from 26 Avenue Road Grantham Lincolnshire NG31 6TH on 11 May 2011	(1 page)
11 May 2011	TM01	Termination of appointment of Jennifer Collingwood as a director	(1 page)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acquisition 15/04/2011	(3 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)