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INNOVATIVE BITES LTD

Company number 06655245

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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 Jun 2017 AP01 Appointment of Mr Prajesh Patel as a director on 12 April 2017
07 Jun 2017 AP01 Appointment of Mrs Neha Madhu as a director on 12 April 2017
07 Jun 2017 AP01 Appointment of Mr Stephen Edward Foster as a director on 2 June 2017
28 Apr 2017 MA Memorandum and Articles of Association
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2017 MA Memorandum and Articles of Association
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 MR01 Registration of charge 066552450006, created on 12 April 2017
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
23 May 2016 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX to 10 Orange Street Haymarket London WC2H 7DQ on 23 May 2016
04 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016 MR01 Registration of charge 066552450005, created on 13 April 2016
05 Apr 2016 MR04 Satisfaction of charge 066552450003 in full
05 Apr 2016 MR04 Satisfaction of charge 066552450004 in full
12 Feb 2016 AUD Auditor's resignation
13 Oct 2015 AA Full accounts made up to 31 December 2014
07 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015 CH01 Director's details changed for Vishal Madhu on 1 January 2015
02 Oct 2014 MR01 Registration of charge 066552450004, created on 1 October 2014
16 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 MR01 Registration of charge 066552450003
09 Dec 2013 AD01 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 9 December 2013