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INNOVATION NOMINEES LTD

Company number 05993627

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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)
24 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
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