INNOVATE PRO DISTRIBUTION LIMITED

Company number 04732228

Date	Type	Description	View / Download
09 Apr 2008	288b	Appointment Terminated Director robert barker	(1 page)
08 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
23 Nov 2007	88(2)R	Ad 30/04/07--------- £ si 598000@.001=598 £ ic 2/600	(2 pages)
21 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	88(2)R	Ad 20/08/07-09/11/07 £ si 598000@.00001=5 £ ic 2/7	(2 pages)
20 Aug 2007	CERTNM	Company name changed advant capital LIMITED\certificate issued on 20/08/07	(2 pages)
04 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 10 cromwell place south kensington london SW7 2JN	(1 page)
26 Jun 2007	123	Nc inc already adjusted 12/04/07	(1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
05 Jun 2007	CERTNM	Company name changed up-to-date marketing LIMITED\certificate issued on 05/06/07	(2 pages)
29 Apr 2007	288b	Secretary resigned	(1 page)
29 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Nov 2006	AA	Accounts made up to 30 April 2006	(1 page)

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