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INNOVATIVE PRODUCT DEVELOPMENT LIMITED

Company number 04746941

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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)
12 Jun 2014	TM01	Termination of appointment of Stephen Oliver as a director	View PDF Termination of appointment of Stephen Oliver as a director - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Richard Geller as a director	View PDF Termination of appointment of Richard Geller as a director - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 May 2014	AD01	Registered office address changed from Unit 3 Sandleheath Industrial Estate Old Brickyard Road Fordingbridge Hampshire SP6 1TE on 16 May 2014	View PDF Registered office address changed from Unit 3 Sandleheath Industrial Estate Old Brickyard Road Fordingbridge Hampshire SP6 1TE on 16 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
08 May 2014	CH01	Director's details changed for David William Henstridge on 30 September 2013	View PDF Director's details changed for David William Henstridge on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH03	Secretary's details changed for David William Henstridge on 30 September 2013	View PDF Secretary's details changed for David William Henstridge on 30 September 2013 - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from Team House Shaftesbury Lane Blandford Dorset DT11 7FG on 8 May 2014	View PDF Registered office address changed from Team House Shaftesbury Lane Blandford Dorset DT11 7FG on 8 May 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP01	Appointment of Mr Vincent Hall as a director	View PDF Appointment of Mr Vincent Hall as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	CH01	Director's details changed for Richard Henry Geller on 1 November 2012	View PDF Director's details changed for Richard Henry Geller on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 May 2011	CERTNM	Company name changed luckybrisk LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed luckybrisk LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 1 page (1 page)
27 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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