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INNVENT LIMITED

Company number 04375699

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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)
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
20 Sep 2014 AD01 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 20 September 2014
09 May 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Mrs Vanessa Ann Carroll Norris as a director
14 May 2012 CH03 Secretary's details changed for Vanessa Ann Carroll Norris on 29 March 2012
14 May 2012 CH01 Director's details changed for Mr Duncan Andrew Norris on 29 March 2012
27 Apr 2012 AD01 Registered office address changed from 1 Alverstoke Gardens Aldershot Hampshire GU11 3XA on 27 April 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Malcolm David James Norris on 23 March 2010
25 Mar 2010 CH01 Director's details changed for Duncan Andrew Norris on 23 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 18/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 May 2008 363a Return made up to 18/02/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363a Return made up to 18/02/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: 1 alverstoke gardens aldershot hampshire GU11 3XA
28 Nov 2006 287 Registered office changed on 28/11/06 from: 27 alderney street london SW1V 4ES