INNOVAS CONSULTING LTD

Company number 05953750

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 110	(6 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AP01	Appointment of Mr Simon Hallam as a director	(2 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
14 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of Philip Kerr as a director	(1 page)
04 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
08 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(6 pages)
15 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
15 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	CH01	Director's details changed for Philip Gregory Kerr on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Timothy Crispin Ashcroft on 2 October 2009	(2 pages)
21 Jan 2009	363a	Return made up to 03/10/08; full list of members	(4 pages)
21 Jan 2009	353	Location of register of members	(1 page)
21 Jan 2009	190	Location of debenture register	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, 9 marlborough avenue, winsford, cheshire, CW7 2RR	(1 page)
23 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(4 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	88(2)R	Ad 01/08/07--------- £ si 10@1	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)