INNOVATE HQ LIMITED

Company number 05187975

Date	Type	Description	View / Download
09 Mar 2006	AA	Group of companies' accounts made up to 5 April 2005	(31 pages)
25 Nov 2005	288a	New director appointed	(3 pages)
02 Aug 2005	363s	Return made up to 23/07/05; full list of members	(7 pages)
17 May 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: 1 willow drive sherwood business park annesley nottingham NG15 0DP	(1 page)
06 Jan 2005	287	Registered office changed on 06/01/05 from: 1 callaghan square cardiff CF10 5BT	(1 page)
24 Nov 2004	88(2)R	Ad 10/11/04--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 10/11/04	(2 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
23 Nov 2004	288a	New director appointed	(4 pages)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(3 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2004	CERTNM	Company name changed ever 2433 LIMITED\certificate issued on 08/10/04	(2 pages)
23 Jul 2004	NEWINC	Incorporation	(29 pages)