INNOVIA BRITISH PENSION TRUSTEE LIMITED

Company number 05318245

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for David Dewis on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Keith Jarman on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr George Wilson Allan on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Velma Elizabeth Bottomley on 12 January 2010	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
24 Jun 2009	288a	Director appointed mr vince patrick groody	(1 page)
07 May 2009	288b	Appointment terminated director mark french	(1 page)
25 Mar 2009	288a	Director appointed mr michael pritchard	(1 page)
11 Mar 2009	288b	Appointment terminated director thomas martin	(1 page)
14 Jan 2009	363a	Annual return made up to 21/12/08	(5 pages)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
07 May 2008	288a	Director appointed mr john ryden	(1 page)
07 May 2008	288a	Director appointed mr mark raymond french	(1 page)
07 May 2008	288a	Director appointed mr george wilson allan	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	363a	Annual return made up to 21/12/07	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
08 Jan 2007	363a	Annual return made up to 21/12/06	(3 pages)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
09 Jan 2006	363a	Annual return made up to 21/12/05	(3 pages)
09 Jan 2006	288a	New director appointed	(1 page)