INNOVATE HQ LIMITED

Company number 05187975

Date	Type	Description	View / Download
25 Apr 2008	AA	Group of companies' accounts made up to 31 October 2006	(39 pages)
20 Mar 2008	288a	Director appointed john adam stitchman	(2 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 1 willow drive sherwood business park annesley nottingham nottinghamshire NG15 0DP	(1 page)
11 Mar 2008	288b	Appointment Terminated Director baldur gudnason	(1 page)
26 Feb 2008	288b	Appointment Terminated Director peter osborne	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
17 Aug 2007	395	Particulars of mortgage/charge	(12 pages)
03 Aug 2007	363s	Return made up to 23/07/07; full list of members	(9 pages)
02 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jul 2007	363s	Return made up to 23/07/06; full list of members; amend	(9 pages)
20 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
06 Feb 2007	AA	Group of companies' accounts made up to 5 April 2006	(35 pages)
01 Dec 2006	363s	Return made up to 23/07/06; full list of members	(8 pages)
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
17 May 2006	288b	Director resigned	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)