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TECHNOVIA LIMITED

Company number 04898166

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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)
02 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
19 Jun 2009 288a Director appointed mr mark evans
19 Jun 2009 88(2) Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\
19 Jun 2009 288a Secretary appointed mr robin edward headlam
19 Jun 2009 288b Appointment terminated secretary philomena liggins
11 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
18 May 2009 287 Registered office changed on 18/05/2009 from suite 1/f, mk:one business centre first avenue bletchley milton keynes buckinghamshire MK1 1DW uk
19 Jan 2009 363a Return made up to 14/09/08; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from russell farm new road maulden bedfordshire MK45 2BG
25 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Dec 2007 363a Return made up to 14/09/07; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
04 Jan 2007 363a Return made up to 14/09/06; full list of members
11 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
27 Oct 2005 363a Return made up to 14/09/05; full list of members
20 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
02 Nov 2004 363s Return made up to 14/09/04; full list of members
30 Sep 2003 288a New secretary appointed
30 Sep 2003 288a New director appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 76 high street newport pagnell milton keynes buckinghamshire MK16 8AQ
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned
14 Sep 2003 NEWINC Incorporation