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INNOVATIVE CONSORTIUM LTD

Company number 04391435

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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)
01 Jun 2009 363a Return made up to 11/03/09; full list of members
09 Apr 2009 288b Appointment terminated director edward jackson
09 Apr 2009 288a Director appointed helen anita jackson
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 11/03/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 11/03/07; full list of members
26 Mar 2007 288c Director's particulars changed
13 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
09 May 2006 363a Return made up to 11/03/06; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 May 2005 363s Return made up to 11/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
15 May 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Mar 2004 363s Return made up to 11/03/04; full list of members
26 Mar 2003 363s Return made up to 11/03/03; full list of members
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288a New secretary appointed
12 Jul 2002 288a New director appointed
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 88(2)R Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
05 Jul 2002 287 Registered office changed on 05/07/02 from: 1 snow hill london EC1A 2EN
11 Mar 2002 NEWINC Incorporation