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INNOCUOUS LIMITED

Company number 05079665

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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 Aug 2010 TM02 Termination of appointment of Mark Hartman as a secretary
21 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Alexander Simm on 22 March 2010
21 Apr 2010 CH03 Secretary's details changed for Mr Mark Emiel Hartman on 22 March 2010
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Apr 2009 363a Return made up to 22/03/09; full list of members
26 Mar 2009 288a Director appointed mr gregory van dyk watson
10 Feb 2009 AA Partial exemption accounts made up to 30 June 2008
28 Aug 2008 287 Registered office changed on 28/08/2008 from 12 cubitt terrace london SW4 6AR uk
27 Aug 2008 287 Registered office changed on 27/08/2008 from 37 braithwaite hall place london W2 1LP
16 May 2008 363s Return made up to 22/03/08; no change of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 CERTNM Company name changed innocuous LIMITED\certificate issued on 02/08/07
31 Jul 2007 363s Return made up to 22/03/07; full list of members
09 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jul 2006 363s Return made up to 22/03/06; full list of members
13 Mar 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
29 Jul 2005 363s Return made up to 22/03/05; full list of members
25 Feb 2005 287 Registered office changed on 25/02/05 from: 23 catherine place london SW1E 6DX
22 Mar 2004 NEWINC Incorporation