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INNOVA CONSULTING LTD

Company number 06241855

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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)
07 Oct 2009 CH01 Director's details changed for Zeina Nazer on 7 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX
31 Jul 2009 363a Return made up to 09/05/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Oct 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
18 Jun 2008 363a Return made up to 09/05/08; full list of members
13 Jun 2008 288b Appointment terminated secretary stuart broadbent
12 Jul 2007 288c Director's particulars changed
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 88(2)R Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
09 May 2007 NEWINC Incorporation