INNOVA INVESTMENT MANAGEMENT LIMITED
Company number 06798607
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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) |
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22 May 2017 | AA | Full accounts made up to 31 December 2016 | |
16 May 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
03 Jan 2017 | TM01 | Termination of appointment of Soumen Das as a director on 31 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016 | |
03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AP03 | Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 | |
22 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Mar 2015 | CERTNM |
Company name changed capital & counties cg 9 LIMITED\certificate issued on 25/03/15
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25 Mar 2015 | CONNOT | Change of name notice | |
24 Mar 2015 | TM01 | Termination of appointment of Gavin James Mitchell as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Andrew Hicks as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Sarah-Jane Curtis as a director on 23 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Beverley Churchill as a director on 23 March 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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11 Dec 2014 | MR04 | Satisfaction of charge 5 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 6 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 4 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 7 in full | |
11 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
31 Jul 2014 | TM01 | Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 | |
24 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 1 |