- Company Overview for INNOVA BIOSCIENCES LTD (04415674)
- Filing history for INNOVA BIOSCIENCES LTD (04415674)
- People for INNOVA BIOSCIENCES LTD (04415674)
- Charges for INNOVA BIOSCIENCES LTD (04415674)
- More for INNOVA BIOSCIENCES LTD (04415674)
| 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) |
|---|---|---|---|
| 05 May 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 18 May 2010 | SH01 |
Statement of capital following an allotment of shares on 13 May 2010
|
|
| 13 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Ms Lucy Elizabeth Block on 10 April 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Nicolas Steven Gee on 10 April 2010 | |
| 13 Apr 2010 | CH01 | Director's details changed for Mr Timothy Matthew Bernard on 10 April 2010 | |
| 13 Apr 2010 | CH03 | Secretary's details changed for Ms Lucy Elizabeth Block on 10 April 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 21 Sep 2009 | 88(2) | Ad 17/09/09\gbp si 3703@1=3703\gbp ic 138002/141705\ | |
| 20 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2009 | 288a | Director appointed tim matthew bernard | |
| 03 Jun 2009 | 288b | Appointment terminated director anthony sedgwick | |
| 03 Jun 2009 | 288b | Appointment terminated director steven howell | |
| 02 Jun 2009 | 288a | Director appointed ms lucy elizabeth block | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 05 Dec 2008 | 288b | Appointment terminated director catherine minshull beech | |
| 02 May 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 30 Jan 2008 | 88(2)R | Ad 30/01/08--------- £ si 18184@1=18184 £ ic 119818/138002 | |
| 28 Aug 2007 | 88(2)R | Ad 24/08/07--------- £ si 450@1=450 £ ic 119368/119818 | |
| 07 Aug 2007 | 288a | New director appointed | |
| 06 Aug 2007 | 88(2)R | Ad 26/07/07--------- £ si 450@1=450 £ ic 118918/119368 | |
| 06 Jul 2007 | 288a | New secretary appointed |