AUGUST INNOVATION LIMITED

Company number 04746669

Date	Type	Description	View / Download
23 Dec 2010	TM02	Termination of appointment of Bbccdd Limited as a secretary	(1 page)
30 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(10 pages)
30 Jul 2010	CH04	Secretary's details changed for Grunberg & Co Limited on 10 March 2010	(3 pages)
30 Jul 2010	AP04	Appointment of Grunberg & Co Hr Services Limited as a secretary	(3 pages)
30 Jul 2010	TM02	Termination of appointment of a secretary	(2 pages)
16 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
14 Jul 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(5 pages)
08 Jul 2008	363s	Return made up to 28/04/08; full list of members	(6 pages)
04 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
26 Jun 2007	363s	Return made up to 28/04/07; no change of members	(6 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
06 Jul 2006	363s	Return made up to 28/04/06; full list of members	(6 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(6 pages)
09 Jun 2005	363s	Return made up to 28/04/05; full list of members	(6 pages)
09 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(5 pages)
01 Nov 2004	288b	Secretary resigned	(1 page)
01 Nov 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	363s	Return made up to 28/04/04; full list of members	(6 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	CERTNM	Company name changed datatimes LIMITED\certificate issued on 03/06/03	(2 pages)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
15 May 2003	287	Registered office changed on 15/05/03 from: 120 east road london N1 6AA	(1 page)

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