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INNOVAR LIMITED

Company number 06457757

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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)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 120	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 120 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	TM01	Termination of appointment of Lynda Bromley as a director	View PDF Termination of appointment of Lynda Bromley as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	TM02	Termination of appointment of Lynda Bromley as a secretary	View PDF Termination of appointment of Lynda Bromley as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Lynda Bromley on 19 December 2009	View PDF Director's details changed for Lynda Bromley on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Richard Edward Jones on 19 December 2009	View PDF Director's details changed for Richard Edward Jones on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Paul Anthony Baron on 19 December 2009	View PDF Director's details changed for Paul Anthony Baron on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288b	Appointment terminated director nigel bromley	View PDF Appointment terminated director nigel bromley - link opens in a new window - 1 page (1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
14 Mar 2008	88(2)	Ad 21/01/08\gbp si 20@1=20\gbp ic 100/120\	View PDF Ad 21/01/08\gbp si 20@1=20\gbp ic 100/120\ - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed paul anthony baron	View PDF Director appointed paul anthony baron - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed richard edward jones	View PDF Director appointed richard edward jones - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed lynda bromley	View PDF Director appointed lynda bromley - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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