INVOTEC GROUP LIMITED

Company number 06055050

Date	Type	Description	View / Download
23 Feb 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Jul 2015	TM01	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015	(2 pages)
02 Jun 2015	AD01	Registered office address changed from , Thanet Way Tankerton, Whistable, Kent, CT15 3JF, United Kingdom to Thanet Way Whitstable Kent CT5 3JF on 2 June 2015	(1 page)
11 May 2015	CC04	Statement of company's objects	(2 pages)
01 Apr 2015	MISC	Sec 519	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of resignation and appt of directors 05/02/2015	(3 pages)
03 Mar 2015	AP03	Appointment of Mr Ed Wetmore as a secretary on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Timothy Tatton as a director on 25 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Mr Luc Walter as a director on 25 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Richard Adam Norwitt as a director on 25 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Ms Diana Gentile Reardon as a director on 25 February 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from , Hedging Lane Dosthill, Tamworth, Staffordshire, B77 5HH to Thanet Way Whitstable Kent CT5 3JF on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Mark James Pike as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Matthew Donald Bowman as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Ian Fisher as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 25 February 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 108.26	(5 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 May 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 108.26	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
25 Jun 2012	AP01	Appointment of Mr Andrew Olaf Fischer as a director	(2 pages)