INNOVATE PRO DISTRIBUTION LIMITED

Company number 04732228

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	TM01	Termination of appointment of Paul Dransfield as a director	(1 page)
10 Jan 2011	AD01	Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR on 10 January 2011	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
16 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-04-16 GBP 600	(5 pages)
15 Apr 2010	CH01	Director's details changed for Paul John Dransfield on 13 April 2010	(2 pages)
15 Apr 2010	CH04	Secretary's details changed for Alms Limited on 13 April 2010	(1 page)
27 Sep 2009	AAMD	Amended accounts made up to 31 March 2008	(1 page)
27 Sep 2009	AA	Accounts made up to 31 March 2009	(1 page)
27 Sep 2009	363a	Return made up to 13/04/09; full list of members; amend	(5 pages)
05 Aug 2009	288c	Secretary's Change of Particulars / alms LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international commercial, now: victoria house; Area was: centre casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar	(1 page)
16 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
09 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from city road secretarial centre gate colston avenue bristol BS1 4TR	(1 page)
16 Oct 2008	288a	Director appointed paul dransfield	(2 pages)
16 Oct 2008	288b	Appointment Terminated Director barbara platts	(1 page)
09 Oct 2008	MA	Memorandum and Articles of Association	(11 pages)
03 Oct 2008	CERTNM	Company name changed digital game distributors LIMITED\certificate issued on 06/10/08	(2 pages)
09 May 2008	MA	Memorandum and Articles of Association	(5 pages)
09 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2008	88(2)	Amending 88(2)	(2 pages)
28 Apr 2008	122	S-div	(2 pages)
15 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from norfolk house lg floor 31 st james square london SW1Y 4JR	(1 page)

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