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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)
21 Apr 2009 288a Director appointed ms maria joao moreira da cruz ferreira
20 Apr 2009 288b Appointment terminated director van russell trust for child welfare
13 Feb 2009 363a Return made up to 27/01/09; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Mar 2008 363a Return made up to 27/01/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 31 January 2007
26 Jun 2007 363s Return made up to 27/01/07; full list of members
20 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006
23 Feb 2006 363s Return made up to 27/01/06; full list of members
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
21 Feb 2006 288b Secretary resigned
03 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
01 Jun 2005 288b Director resigned
29 Apr 2005 288a New director appointed
28 Feb 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 288b Director resigned
11 May 2004 288a New director appointed
27 Jan 2004 NEWINC Incorporation