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INNOVATE LTD

Company number 05493105

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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)
08 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Oct 2012 CH01 Director's details changed for Mr David Pape on 1 May 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Mr David Pape on 20 July 2010
09 Aug 2010 CH04 Secretary's details changed for Ml Secretaries Limited on 20 July 2010
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 20/07/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from jonsen house, 43 commercial road poole BH14 0HU
12 Aug 2009 288c Secretary's change of particulars / ml secretaries LIMITED / 01/05/2009
22 Oct 2008 363a Return made up to 20/07/08; full list of members
22 Oct 2008 288c Secretary's change of particulars / ml secretaries LIMITED / 18/01/2008
22 Oct 2008 288c Director's change of particulars / david pape / 18/01/2008
22 Oct 2008 288a Secretary appointed ml secretaries LIMITED
22 Oct 2008 288b Appointment terminated secretary morris lane & co
13 Oct 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
13 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
15 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/01/08