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INVENTION SHOP LIMITED

Company number 04780341

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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)
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
15 Jul 2008 363s Return made up to 29/05/08; no change of members
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Jul 2007 363s Return made up to 29/05/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 30 September 2005
31 Jul 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2006 225 Accounting reference date extended from 31/05/05 to 30/09/05
08 Jun 2005 AA Total exemption full accounts made up to 31 May 2004
31 May 2005 363a Return made up to 29/05/05; full list of members
16 May 2005 287 Registered office changed on 16/05/05 from: lynwood house crofton road orpington kent BR6 8QE
11 Dec 2004 363s Return made up to 29/05/04; full list of members; amend
16 Jun 2004 363a Return made up to 29/05/04; full list of members
07 Jul 2003 CERTNM Company name changed directsigns LIMITED\certificate issued on 06/07/03
04 Jul 2003 288a New secretary appointed;new director appointed
04 Jul 2003 288a New director appointed
04 Jul 2003 88(2)R Ad 19/06/03--------- £ si 3998@.25=999 £ ic 2/1001
26 Jun 2003 122 Div 19/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 123 £ nc 1000/100000 19/06/03
26 Jun 2003 287 Registered office changed on 26/06/03 from: regent house 316 beulah hill london SE19 3HF
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288b Director resigned
29 May 2003 NEWINC Incorporation