INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED

Company number 05746895

Date	Type	Description	View / Download
10 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(10 pages)
09 May 2011	TM01	Termination of appointment of Nadeem Lodhi as a director	(2 pages)
09 May 2011	AP01	Appointment of Rabih Soukarieh as a director	(3 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Sep 2010	AP01	Appointment of Nadeem Lodhi as a director	(3 pages)
16 Sep 2010	AP01	Appointment of Nadeem Lodhi as a director	(3 pages)
09 Sep 2010	AP01	Appointment of Vally Khamisani as a director	(3 pages)
26 Aug 2010	TM01	Termination of appointment of Walter Brandhuber as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Walter Brandhuber as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Thomas Santone as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Thomas Santone as a director	(2 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 30/07/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(9 pages)
02 Jun 2010	CH01	Director's details changed for Walter Franz Brandhuber on 1 January 2010	(2 pages)
02 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH01	Director's details changed for Thomas James Santone on 1 January 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Thomas Wilkinson on 1 January 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr George Wright Ord on 1 January 2010	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
02 Jun 2009	363a	Return made up to 17/03/09; full list of members	(6 pages)
09 Mar 2009	288b	Appointment terminated director john firth	(1 page)
09 Mar 2009	288a	Director appointed walter franz brandhuber	(2 pages)
09 Mar 2009	288a	Director appointed thomas james santone	(2 pages)