INNOVITS (UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY)

Company number 05377581

Date	Type	Description	View / Download
22 Mar 2010	AR01	Annual return made up to 28 February 2010 no member list	(6 pages)
11 Mar 2010	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
17 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
23 Sep 2009	288a	Secretary appointed s g co sec LIMITED	(2 pages)
22 Sep 2009	288b	Appointment terminated director timothy andrews	(1 page)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from lacon house theobalds road london WC1X 8RW	(1 page)
30 Mar 2009	363a	Annual return made up to 28/02/09	(5 pages)
27 Mar 2009	288b	Appointment terminated director michael hyatt	(1 page)
16 Mar 2009	288a	Director appointed paul brian alfred everitt	(2 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
25 Nov 2008	288b	Appointment terminated director anthony baxendale	(1 page)
03 Apr 2008	363a	Annual return made up to 28/02/08	(5 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
22 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Aug 2007	288a	New director appointed	(2 pages)
06 Mar 2007	363a	Annual return made up to 28/02/07	(3 pages)
06 Mar 2007	353	Location of register of members	(1 page)
28 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
21 Nov 2006	288a	New director appointed	(2 pages)