INNOVUS COMPANY SECRETARIES LIMITED
Company number 05988785
- Company Overview for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
- Filing history for INNOVUS COMPANY SECRETARIES LIMITED (05988785)
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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) |
|---|---|---|---|
| 10 Dec 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Lavinia Ruth Mitchell on 30 November 2009 | |
| 08 Dec 2009 | CH04 | Secretary's details changed for Chamonix Group Ltd on 30 November 2009 | |
| 08 Dec 2009 | CH02 | Director's details changed for Chamonix Group Ltd on 30 November 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Louise Catherine Pugh on 30 November 2009 | |
| 20 Feb 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 18 Dec 2008 | 288c | Director and secretary's change of particulars / chamonix group LTD / 06/11/2008 | |
| 13 Nov 2008 | 288a | Director appointed lavinia ruth mitchell | |
| 19 Sep 2008 | 288a | Director appointed louise catherine pugh | |
| 19 Sep 2008 | 288a | Director appointed adrian povey | |
| 09 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Sep 2008 | 288b | Appointment terminated director john west | |
| 30 Nov 2007 | 287 | Registered office changed on 30/11/07 from: 2ND floor 145-157 st.john street london EC1V 4PY | |
| 14 Nov 2007 | 363a | Return made up to 06/11/07; full list of members | |
| 11 May 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/12/07 | |
| 06 Nov 2006 | NEWINC | Incorporation |