INVENIAS LIMITED

Company number 05323637

Date	Type	Description	View / Download
06 Jan 2011	AP01	Appointment of Mr Jonathan Paul Irvine as a director	(2 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 1,679.72	(3 pages)
03 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
09 Mar 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(8 pages)
09 Mar 2010	CH01	Director's details changed for Richard Anthony Harrison on 1 October 2009	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 1,585.59	(4 pages)
15 Jan 2010	CC04	Statement of company's objects	(2 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 1,500	(4 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
10 Aug 2009	363a	Return made up to 30/06/09; full list of members	(8 pages)
24 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 19 brooklyn drive emmer green reading RG4 8SR united kingdom	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from davidson house forbury square reading berkshire RG1 3EU	(1 page)
18 Feb 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
30 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 300@1=300 £ ic 1/301	(2 pages)
30 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: soanepoint, 6-8 market place reading berkshire RG1 2EG	(1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
18 Sep 2006	88(2)R	Ad 10/02/06--------- £ si 600@1=600 £ ic 1/601	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)