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INNEVA GROUP LIMITED

Company number 05676112

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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)
29 Oct 2008 288b Appointment terminated director christopher hankinson
07 Aug 2008 363a Return made up to 16/01/08; full list of members; amend
06 Aug 2008 287 Registered office changed on 06/08/2008 from windy hollow hazles cross road kingsley staffordshire ST10 2AY
10 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Apr 2008 363a Return made up to 16/01/08; full list of members
22 Nov 2007 88(2)R Ad 29/06/07--------- £ si 145@.1=14 £ ic 20067/20081
03 Sep 2007 288a New director appointed
31 May 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 16/01/07; full list of members
03 Nov 2006 88(2)R Ad 01/10/06--------- £ si 675@.1=67 £ ic 25000/25067
03 Nov 2006 123 Nc inc already adjusted 01/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/06
03 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288b Director resigned
16 Jan 2006 NEWINC Incorporation