- Company Overview for INNOVATION NOMINEES LTD (05993627)
- Filing history for INNOVATION NOMINEES LTD (05993627)
- People for INNOVATION NOMINEES LTD (05993627)
- More for INNOVATION NOMINEES LTD (05993627)
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) |
---|---|---|---|
24 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
|
|
24 Dec 2014 | TM01 | Termination of appointment of Alexander Shadrin as a director on 27 January 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
22 Jan 2014 | AP01 | Appointment of Mr Valery Dyskin as a director | |
26 Nov 2013 | CERTNM |
Company name changed ECO3 nominees LTD\certificate issued on 26/11/13
|
|
26 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
|
|
26 Nov 2013 | CH04 | Secretary's details changed for Eco3 Corporate Administration Limited on 28 November 2012 | |
26 Nov 2013 | AD01 | Registered office address changed from , 58 Grosvenor Street, Mayfair, London, W1K 3JB on 26 November 2013 | |
20 Nov 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
26 Jan 2013 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
05 Feb 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
29 Jan 2011 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
26 Jul 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
04 Dec 2009 | CH01 | Director's details changed for Dr Alexander Shadrin on 4 December 2009 | |
04 Dec 2009 | CH04 | Secretary's details changed for Eco3 Corporate Administration Limited on 4 December 2009 | |
30 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
19 Dec 2008 | 363a | Return made up to 01/09/08; full list of members | |
01 Oct 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
14 Nov 2007 | 363a | Return made up to 09/11/07; full list of members | |
09 Nov 2006 | NEWINC | Incorporation |