INNOVISION COMPONENTS LIMITED

Company number 05356164

Date	Type	Description	View / Download
09 Feb 2012	CH01	Director's details changed for Mr. Mohd Ilyas on 8 February 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 100,100	(3 pages)
28 Mar 2011	CH01	Director's details changed for Mohd Ilyas on 28 March 2011	(2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
15 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(3 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 August 2008 GBP 199,998	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 August 2008 GBP 100,001	(2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 16 chalfont court 34 northwick park road harrow united kingdom HA1 2ES	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
08 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Feb 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
24 Oct 2008	288b	Appointment terminated secretary asma khan	(1 page)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
04 Apr 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
02 Jul 2007	363s	Return made up to 08/02/07; full list of members	(6 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(3 pages)