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INNOVATION LOGISTICS LIMITED

Company number 05444134

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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)
13 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AD01	Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS on 13 June 2013	View PDF Registered office address changed from C/O Ashwells Associates Ltd 54a Church Road Ashford Middlesex TW15 2TS on 13 June 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
09 Nov 2012	CH01	Director's details changed for Jose Veiga Pires on 29 October 2012	View PDF Director's details changed for Jose Veiga Pires on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP03	Appointment of Mrs Rosemina Abdalla Veiga-Pires as a secretary	View PDF Appointment of Mrs Rosemina Abdalla Veiga-Pires as a secretary - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM02	Termination of appointment of Kady Milne as a secretary	View PDF Termination of appointment of Kady Milne as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
04 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	CH01	Director's details changed for Jose Veiga Pires on 26 February 2010	View PDF Director's details changed for Jose Veiga Pires on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH03	Secretary's details changed for Kady Milne on 26 February 2010	View PDF Secretary's details changed for Kady Milne on 26 February 2010 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 54A church road ashford middlesex TW15 2TS	View PDF Registered office changed on 16/06/2009 from 54A church road ashford middlesex TW15 2TS - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
19 May 2008	363a	Return made up to 05/05/08; full list of members	View PDF Return made up to 05/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: c/o ashwells LIMITED, 2ND floor 32B church road ashford middlesex TW15 2UY	View PDF Registered office changed on 29/10/07 from: c/o ashwells LIMITED, 2ND floor 32B church road ashford middlesex TW15 2UY - link opens in a new window - 1 page (1 page)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
29 May 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: c/o ashwells associates LIMITED 2ND floor 32B church road ashford middlesex TW15 2UY	View PDF Registered office changed on 29/05/07 from: c/o ashwells associates LIMITED 2ND floor 32B church road ashford middlesex TW15 2UY - link opens in a new window - 1 page (1 page)
09 Jun 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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