UK INNOVATIONS GP LTD

Company number 06046732

Date	Type	Description	View / Download
26 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(3 pages)
17 Jan 2015	TM02	Termination of appointment of Nicola Harrison as a secretary on 17 January 2015	(1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
22 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(4 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
11 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
04 May 2012	AD01	Registered office address changed from C/O Kevin Johnston 4 Tanser Cottage Walcote Road South Kilworth Lutterworth Leicestershire LE17 6EF England on 4 May 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
13 Jan 2011	CH01	Director's details changed for Kevin Johnston on 13 January 2011	(2 pages)
13 Jan 2011	AD01	Registered office address changed from 4 Tanser Cottage South Kilworth Lutterworth Leicestershire LE176EF England on 13 January 2011	(1 page)
13 Jan 2011	AD01	Registered office address changed from 21 Waller Street Leamington Spa Warwickshire CV32 5UP on 13 January 2011	(1 page)
08 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(5 pages)
18 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
07 Dec 2009	CERTNM	Company name changed parker & johnston LTD\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-11-04	(3 pages)
07 Dec 2009	CONNOT	Change of name notice	(4 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from unit 15 2 alexander court fleming road corby northamts NN17 4SW	(1 page)
21 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
24 Jun 2008	363a	Return made up to 10/01/08; full list of members	(5 pages)
04 Mar 2008	287	Registered office changed on 04/03/2008 from, apartment 5 canalside, union, wharf, market harborough, leics, LE167UW	(1 page)
04 Mar 2008	288c	Director's change of particulars / kevin johnston / 16/11/2007	(1 page)