INNOVATION BUILD LIMITED

Company number 05122113

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
11 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 11,501	(3 pages)
11 May 2012	CH04	Secretary's details changed for Marylebone Secretaries Limited on 11 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Rowan Meyer on 10 May 2012	(2 pages)
10 Aug 2011	TM01	Termination of appointment of David Miller as a director	(2 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
23 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(14 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
13 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(14 pages)
18 Feb 2010	AP01	Appointment of David John Miller as a director	(3 pages)
12 Jan 2010	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 April 2009 GBP 11,501	(2 pages)
12 Jan 2010	MISC	Form 123 increasing nom cap	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
13 Nov 2009	AD01	Registered office address changed from 56 Canonbury Park North London N1 2JT on 13 November 2009	(2 pages)
02 Nov 2009	CERTNM	Company name changed pro-crit LIMITED\certificate issued on 02/11/09 RES15 ‐ Change company name resolution on 2009-10-16	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(2 pages)
15 May 2009	363a	Return made up to 07/05/09; full list of members	(3 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
08 May 2008	363a	Return made up to 07/05/08; full list of members	(3 pages)