INNOVIA BRITISH PENSION TRUSTEE LIMITED

Company number 05318245

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of 20-20 Trustees Ltd as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Jonathan Charles Edward Hewitt as a director on 3 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/04/2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Jillian Johnstone as a director on 24 February 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Vincent Patrick Groody as a director on 20 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(4 pages)
02 Dec 2016	CH03	Secretary's details changed for Mr David Michael Horton on 2 December 2016	(1 page)
17 Oct 2016	TM01	Termination of appointment of Peter Gower as a director on 29 August 2016	(1 page)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
22 Sep 2016	AP01	Appointment of Mrs Jillian Johnstone as a director on 20 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Jonathon Hewitt as a director on 20 September 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Graeme Coulthard as a director on 15 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 21 December 2015 no member list	(9 pages)
25 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
08 Sep 2015	AP01	Appointment of Mr Peter Gower as a director on 7 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Mark Waller as a director on 10 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Wayne Middleton as a director on 25 August 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Gary Kenneth Dixon as a director on 29 June 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 21 December 2014 no member list	(10 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
02 Sep 2014	AP02	Appointment of 20-20 Trustees Ltd as a director on 26 August 2014	(2 pages)
22 May 2014	TM01	Termination of appointment of Robert Turnbull as a director	(1 page)
22 May 2014	TM01	Termination of appointment of George Allan as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 21 December 2013 no member list	(11 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Aug 2013	TM01	Termination of appointment of Mark French as a director	(1 page)