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INNEO LIMITED

Company number 05564346

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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)
21 Feb 2007 225 Accounting reference date extended from 30/09/06 to 28/02/07
24 Nov 2006 363a Return made up to 15/09/06; full list of members
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 08/09/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 288a New director appointed
09 Dec 2005 88(2)R Ad 15/09/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005 288a New director appointed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
09 Dec 2005 288a New secretary appointed
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288b Director resigned
15 Sep 2005 NEWINC Incorporation