Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED

Company number 05746895

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 5,401,841
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2015 SH08 Change of share class name or designation
17 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4,901,843
01 Nov 2013 AA Accounts for a small company made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
21 May 2013 AP01 Appointment of Mr Oliver Charles St John Hoare as a director
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Mar 2013 AD02 Register inspection address has been changed from Suite 4 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU United Kingdom
27 Mar 2013 AP01 Appointment of Mr Nikhil Goel as a director
11 Oct 2012 AA Accounts for a small company made up to 31 March 2012
07 Aug 2012 TM01 Termination of appointment of Vally Khamisani as a director
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
10 Apr 2012 AD01 Registered office address changed from Suite 4 Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY on 10 April 2012
10 Apr 2012 AD02 Register inspection address has been changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY
10 Apr 2012 TM01 Termination of appointment of Nadeem Lodhi as a director
02 Dec 2011 AP01 Appointment of Juergen Maier as a director on 4 October 2011
  • ANNOTATION Clarification this is a duplicate of AP01 registered on 02/12/2011
02 Dec 2011 AP01 Appointment of Juergen Maier as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 SH02 Consolidation of shares on 16 June 2011
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 4,187,557.81
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 697.81
30 Sep 2011 SH02 Sub-division of shares on 16 June 2011
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name