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INVENIO BUSINESS SOLUTIONS LIMITED

Company number 05872094

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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)
17 Dec 2009 AA01 Previous accounting period extended from 31 March 2009 to 31 July 2009
21 Aug 2009 363a Return made up to 11/07/09; full list of members
20 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 10000 ord of £1 each 02/07/2009
20 Aug 2009 122 S-div
04 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
30 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
14 Jan 2009 288a Director appointed mr ashley aloysius noronha
20 Oct 2008 288a Director appointed mr partha sarothi bhattacharya
18 Sep 2008 288b Appointment terminated director sunil kulkarni
18 Sep 2008 288b Appointment terminated secretary sunil kulkarni
19 Aug 2008 363a Return made up to 11/07/08; full list of members
19 Aug 2008 190 Location of debenture register
19 Aug 2008 353 Location of register of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from 109, alpha street south slough berkshire SL11QZ
18 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jul 2007 363a Return made up to 11/07/07; full list of members
25 Jun 2007 88(2)R Ad 14/05/07--------- £ si 200@10=2000 £ ic 2000/4000
11 Jul 2006 NEWINC Incorporation