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INNOVATIVE INVESTMENTS (HOLDINGS) LIMITED

Company number 05027195

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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)
25 Nov 2015	AP01	Appointment of Mr Tiago Miguel Simoes Correia as a director on 2 January 2015	View PDF Appointment of Mr Tiago Miguel Simoes Correia as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
23 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 May 2015	CH01	Director's details changed for Mr Joaquim Magro De Almeida on 15 April 2015	View PDF Director's details changed for Mr Joaquim Magro De Almeida on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	TM02	Termination of appointment of Cfa Consultors - Company Formation Agents Ltd as a secretary	View PDF Termination of appointment of Cfa Consultors - Company Formation Agents Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AP04	Appointment of Cfa Consultors - Company Formation Agents Ltd as a secretary	View PDF Appointment of Cfa Consultors - Company Formation Agents Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
22 May 2012	AP01	Appointment of Mr Joaquim Magro De Almeida as a director	View PDF Appointment of Mr Joaquim Magro De Almeida as a director - link opens in a new window - 2 pages (2 pages)
22 May 2012	TM01	Termination of appointment of Maria Ferreira as a director	View PDF Termination of appointment of Maria Ferreira as a director - link opens in a new window - 1 page (1 page)
22 May 2012	TM02	Termination of appointment of Pacific Child Welfare Trust as a secretary	View PDF Termination of appointment of Pacific Child Welfare Trust as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 May 2010	CH01	Director's details changed for Ms Maria Joao Moreira Da Cruz Ferreira on 1 May 2010	View PDF Director's details changed for Ms Maria Joao Moreira Da Cruz Ferreira on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH04	Secretary's details changed for Pacific Child Welfare Trust on 1 May 2010	View PDF Secretary's details changed for Pacific Child Welfare Trust on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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