ENVIRONMENTAL INNOVATIONS LIMITED

Company number 06241956

Date	Type	Description	View / Download
23 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(9 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
27 Feb 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
27 Feb 2012	TM01	Termination of appointment of Lisa Phillips as a director	(1 page)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AP03	Appointment of Ms Belinda Cepe as a secretary	(1 page)
10 Dec 2010	TM02	Termination of appointment of Lisa Phillips as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from Long Bar Sawbridgeworth Road Little Hallingbury Nr Bishop's Stortford Hertfordshire CM22 7QU on 17 November 2010	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
21 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
21 May 2010	CH01	Director's details changed for David John Cole on 1 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Ms Lisa Jayne Phillips on 1 May 2010	(2 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,000	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
21 Jan 2010	AD01	Registered office address changed from the Limes 26a Holbrook Road Stratford-upon-Avon Warwickshire CV37 9DZ on 21 January 2010	(2 pages)
04 Aug 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
30 Jul 2009	123	Nc inc already adjusted 01/01/09	(2 pages)
30 Jul 2009	88(2)	Ad 01/01/09\gbp si 428@1=428\gbp ic 1000/1428\	(2 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2009	288c	Director and secretary's change of particulars / lisa cole / 01/01/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / david cole / 01/01/2009	(1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from venture centre sir william lyons road coventry west midlands CV4 7EZ	(1 page)

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