- Company Overview for INNOVAS LIMITED (05777051)
- Filing history for INNOVAS LIMITED (05777051)
- People for INNOVAS LIMITED (05777051)
- More for INNOVAS LIMITED (05777051)
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) |
---|---|---|---|
30 Apr 2014 | AR01 |
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 11 April 2013 with full list of shareholders | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 May 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
06 Jan 2011 | TM01 | Termination of appointment of Keith Wardle as a director | |
04 Nov 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
15 Jun 2010 | CH01 | Director's details changed for Mr Keith David Wardle on 11 April 2010 | |
15 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
23 Jul 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
17 Jul 2008 | 363a | Return made up to 11/04/08; full list of members | |
17 Jul 2008 | 288a | Director appointed mr keith david wardle | |
17 Jul 2008 | 353 | Location of register of members | |
17 Jul 2008 | 190 | Location of debenture register | |
17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from 9 marlborough avenue winsford cheshire CW7 2RR | |
21 Feb 2008 | RESOLUTIONS |
Resolutions
|
|
16 Jan 2008 | 88(2)R | Ad 01/04/07--------- £ si 99@1 | |
25 Jun 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
08 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
02 Jun 2006 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
11 Apr 2006 | NEWINC | Incorporation |