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INNOVANT LIMITED

Company number 05806771

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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)
31 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Charles Braham on 5 May 2010
30 Jun 2010 CH01 Director's details changed for Garrett Pluck on 5 May 2010
30 Jun 2010 CH03 Secretary's details changed for Charles Braham on 5 May 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 05/05/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 05/05/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
15 May 2007 363a Return made up to 05/05/07; full list of members
23 Mar 2007 288c Secretary's particulars changed;director's particulars changed
23 Mar 2007 288c Director's particulars changed
03 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
24 Nov 2006 287 Registered office changed on 24/11/06 from: c/o hains and lewis 2 victoria place haverfordwest pembrokeshire SA61 2LP
02 Jun 2006 287 Registered office changed on 02/06/06 from: 16 st john street london EC1M 4NT
02 Jun 2006 288b Secretary resigned
02 Jun 2006 288b Director resigned
02 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288a New director appointed
05 May 2006 NEWINC Incorporation