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INNOVATIONXCHANGE LIMITED

Company number 05998204

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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)
06 May 2016 AA Accounts for a small company made up to 30 November 2015
27 Feb 2016 CH01 Director's details changed for Mrs Caroline Therese Bishop on 26 February 2016
15 Nov 2015 AR01 Annual return made up to 14 November 2015 no member list
24 Mar 2015 AA Accounts for a small company made up to 30 November 2014
16 Dec 2014 AD01 Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB to Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham B7 4BB on 16 December 2014
15 Dec 2014 TM01 Termination of appointment of James Vincent Panter as a director on 12 December 2014
01 Dec 2014 AP01 Appointment of Mr Russell Andrew Noble as a director on 1 December 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 no member list
17 Nov 2014 AD01 Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham B7 4BB to Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB on 17 November 2014
19 May 2014 TM01 Termination of appointment of Howard Farbrother as a director
27 Feb 2014 AA Accounts for a small company made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 14 November 2013 no member list
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 AA Accounts for a small company made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 14 November 2012 no member list
01 Jun 2012 AD01 Registered office address changed from Room 0 01E Faraday Wharf Holt Street Birmingham Science Park Aston Birmingham B7 4BB England on 1 June 2012
05 Mar 2012 AA Accounts for a small company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 no member list
01 Jul 2011 AD01 Registered office address changed from Birmingham Researchpark Vincent Drive Birmingham West Midlands B15 2SQ on 1 July 2011
01 Jul 2011 AP01 Appointment of Dr Howard Nicholas Richard Farbrother as a director
01 Jul 2011 AP01 Appointment of Dr James Elliott as a director
04 Mar 2011 AA Accounts for a small company made up to 30 November 2010
23 Feb 2011 TM01 Termination of appointment of Michael Hield as a director
18 Nov 2010 AR01 Annual return made up to 14 November 2010 no member list
04 May 2010 AP01 Appointment of Mr James Vincent Panter as a director