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INNOV8IVE LTD

Company number 05049361

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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)
19 Feb 2008 363a Return made up to 18/02/08; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 19/02/07; full list of members
20 Mar 2007 190 Location of debenture register
20 Mar 2007 353 Location of register of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: the basement 85 london road cheltenham gloucestershire GL52 6HL
27 Sep 2006 MEM/ARTS Memorandum and Articles of Association
15 Sep 2006 CERTNM Company name changed INNOV8IVE solutions LTD\certificate issued on 15/09/06
22 Aug 2006 AAMD Amended accounts made up to 31 March 2006
19 May 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363a Return made up to 19/02/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Mar 2005 363s Return made up to 19/02/05; full list of members
29 Sep 2004 287 Registered office changed on 29/09/04 from: west one house 23 st georges road cheltenham gloucestershire GL50 3DT
04 May 2004 88(2)R Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
04 May 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
08 Mar 2004 287 Registered office changed on 08/03/04 from: west one house 23 st georges road cheltenham GL50 3DT
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Issue 100 shares 27/02/04
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 288b Director resigned