INNOVATION LONDON LTD

Company number 04951516

Date	Type	Description	View / Download
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
25 Nov 2005	363a	Return made up to 03/11/05; full list of members	(3 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2004	363a	Return made up to 03/11/04; full list of members	(6 pages)
23 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
10 Aug 2004	122	S-div 23/02/04	(1 page)
10 Aug 2004	88(2)R	Ad 23/02/04--------- £ si 2@.1 £ ic 1000/1000	(2 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 23/02/04
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2004	123	£ nc 1000/1001 23/02/04	(1 page)
04 Aug 2004	288a	New director appointed	(2 pages)
26 May 2004	288c	Director's particulars changed	(1 page)
09 Mar 2004	287	Registered office changed on 09/03/04 from: 113 butlers wharf, shad thames london SE1 2YE	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Mar 2004	288b	Secretary resigned	(1 page)
02 Mar 2004	288a	New secretary appointed	(2 pages)
24 Nov 2003	CERTNM	Company name changed btlb london LTD\certificate issued on 24/11/03	(2 pages)
03 Nov 2003	NEWINC	Incorporation

Previous

• 1
• 2