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INNOVATIVE ECO SOLUTIONS LIMITED

Company number 05023360

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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)
24 Feb 2010	CERTNM	Company name changed belgravia entertainment publications LIMITED\certificate issued on 24/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed belgravia entertainment publications LIMITED\certificate issued on 24/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-21 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2010	CH03	Secretary's details changed for Alister Wilson on 30 January 2010	View PDF Secretary's details changed for Alister Wilson on 30 January 2010 - link opens in a new window - 1 page (1 page)
31 Jan 2010	CH01	Director's details changed for Alister Wilson on 30 January 2010	View PDF Director's details changed for Alister Wilson on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from First Floor, 146 Buckingham Palace Road London SW1W 9TR United Kingdom on 6 January 2010	View PDF Registered office address changed from First Floor, 146 Buckingham Palace Road London SW1W 9TR United Kingdom on 6 January 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	TM01	Termination of appointment of Samantha Paine as a director	View PDF Termination of appointment of Samantha Paine as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AD01	Registered office address changed from Suite 4 1st Floor 4 Morie Street London SW18 1SL on 3 November 2009	View PDF Registered office address changed from Suite 4 1st Floor 4 Morie Street London SW18 1SL on 3 November 2009 - link opens in a new window - 1 page (1 page)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
12 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
31 Jul 2008	288c	Director's Change of Particulars / angela bravo / 24/07/2008 / Honours was: llb, now: llb hons; HouseName/Number was: , now: redwood house; Street was: redwood, now: stoke court drive; Area was: stoke court drive, now: ; Region was: , now: bucks; Post Code was: , now: SL2 4LT	View PDF Director's Change of Particulars / angela bravo / 24/07/2008 / Honours was: llb, now: llb hons; HouseName/Number was: , now: redwood house; Street was: redwood, now: stoke court drive; Area was: stoke court drive, now: ; Region was: , now: bucks; Post Code was: , now: SL2 4LT - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed samantha paine	View PDF Director appointed samantha paine - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	363s	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
06 Feb 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
24 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Feb 2006	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	363(288)	Secretary's particulars changed

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