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INNOVATING SPACE LIMITED

Company number 05375549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 CH01 Director's details changed for Paul William Henry Dixon on 4 July 2011
08 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 30 June 2010
14 May 2010 SH06 Cancellation of shares. Statement of capital on 14 May 2010
  • GBP 150
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re approval of "connected persons" 27/04/2010
14 May 2010 SH03 Purchase of own shares.
21 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
20 Apr 2010 SH06 Cancellation of shares. Statement of capital on 20 April 2010
  • GBP 170
20 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2010 SH03 Purchase of own shares.
09 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 TM01 Termination of appointment of Richard Burns as a director
15 Oct 2009 AP01 Appointment of Mrs Nina Van Beelen as a director
16 Mar 2009 363a Return made up to 25/02/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Nov 2008 288c Director's change of particulars / richard burns / 04/11/2008
03 Sep 2008 288b Appointment terminated director helen davies
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 25/02/08; full list of members