INNOTEC DEUTSCHLAND LIMITED

Company number 05275573

Date	Type	Description	View / Download
14 Jan 2009	287	Registered office changed on 14/01/2009 from, albany house, suite 404, 324-326 regent street, london, W1B 3HH	(1 page)
14 Jan 2009	353	Location of register of members	(1 page)
14 Jan 2009	190	Location of debenture register	(1 page)
15 Sep 2008	288b	Appointment terminated secretary zca LTD	(1 page)
15 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
04 Dec 2007	363a	Return made up to 02/11/07; full list of members	(2 pages)
04 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	353	Location of register of members	(1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: suite 401, 302 regent street, london, W1B 3HH	(1 page)
16 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Feb 2007	288a	New director appointed	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
02 Nov 2006	363a	Return made up to 02/11/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: suite 401, 302 regent street, london, london, W1B 3HH	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	190	Location of debenture register	(1 page)
02 Nov 2006	353	Location of register of members	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
22 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
13 Dec 2005	363a	Return made up to 02/11/05; full list of members	(5 pages)
13 Dec 2005	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	NEWINC	Incorporation	(11 pages)