- Company Overview for INNOVALE LIMITED (06314485)
- Filing history for INNOVALE LIMITED (06314485)
- People for INNOVALE LIMITED (06314485)
- More for INNOVALE LIMITED (06314485)
| 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 Sep 2010 | CH01 | Director's details changed for David John Tyler on 16 July 2010 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Mrs Anastasiya Tyler on 16 July 2010 | |
| 06 Sep 2010 | AD01 | Registered office address changed from Unit a 22-24 Bromells Road London SW4 0BG United Kingdom on 6 September 2010 | |
| 28 Jan 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 14 Jan 2010 | AD01 | Registered office address changed from 15 Augustus Court 4 Woodfield Avenue London SW16 1LG Uk on 14 January 2010 | |
| 23 Jul 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 23 Jul 2009 | 288c | Director's Change of Particulars / david tyler / 27/02/2009 / HouseName/Number was: , now: 15; Street was: flat 8, now: augustus court 4 woodfield avenue; Area was: 15 cheshire street, now: ; Post Code was: E2 6ED, now: SW16 1LG; Country was: , now: uk | |
| 01 May 2009 | 288a | Director appointed mrs anastasiya tyler | |
| 01 May 2009 | 288a | Secretary appointed mrs anastasiya tyler | |
| 01 May 2009 | 288b | Appointment Terminated Secretary elspeth timmans | |
| 25 Feb 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from 108 telford avenue london SW2 4XG | |
| 31 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
| 10 Apr 2008 | 287 | Registered office changed on 10/04/2008 from flat 8 15 cheshire street london E2 6ED | |
| 14 Aug 2007 | 225 | Accounting reference date shortened from 31/07/08 to 30/04/08 | |
| 14 Aug 2007 | 88(2)R | Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100 | |
| 14 Aug 2007 | 288b | Secretary resigned | |
| 14 Aug 2007 | 288b | Director resigned | |
| 14 Aug 2007 | 288a | New secretary appointed | |
| 14 Aug 2007 | 288a | New director appointed | |
| 30 Jul 2007 | 287 | Registered office changed on 30/07/07 from: 788-790 finchley road london NW11 7TJ | |
| 16 Jul 2007 | NEWINC | Incorporation |