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INNOV8 9 10 LIMITED

Company number 06319745

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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)
15 Aug 2012 AD01 Registered office address changed from 34 Flanders Mansions Flanders Road Chiswick London W4 1NE England on 15 August 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Dec 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Oct 2011 CH01 Director's details changed for Caroline Thomas on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Caroline Macintosh on 13 October 2011
13 Oct 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from , C/O Accounts Assist (Uk) Ltd, Silverstone Innovation Centre Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8GX on 12 October 2011
23 Aug 2011 CH01 Director's details changed for Caroline Thomas on 26 March 2011
26 Oct 2010 AP03 Appointment of Caroline Thomas as a secretary
26 Oct 2010 TM01 Termination of appointment of Paul Ferris as a director
26 Oct 2010 TM02 Termination of appointment of Paul Ferris as a secretary
24 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Caroline Thomas on 20 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Paul Ferris on 20 July 2010
05 Jul 2010 AP01 Appointment of Caroline Macintosh as a director
11 Jun 2010 AD01 Registered office address changed from , 2, 28-30, Woodfall Street, London, SW3 4DJ, England on 11 June 2010
08 Jun 2010 AD01 Registered office address changed from , 112 Morden Road, London, SW19 3BP on 8 June 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Sep 2009 363a Return made up to 20/07/09; full list of members
08 Sep 2009 288c Director and secretary's change of particulars / paul ferris / 01/07/2009
04 Jun 2009 288a Director appointed mr paul ferris
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Sep 2008 363a Return made up to 20/07/08; full list of members
20 Jul 2007 NEWINC Incorporation