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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)
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 4
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 7
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 2
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 6
24 Jun 2014 MR05 All of the property or undertaking has been released from charge 5
03 Jun 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 CH01 Director's details changed for Beverley Churchill on 1 January 2014
18 Feb 2014 CH01 Director's details changed for Gavin James Mitchell on 4 February 2014
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
15 Jan 2014 CH01 Director's details changed for Andrew Hicks on 15 January 2014
17 Oct 2013 TM01 Termination of appointment of Matthew Mees as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
02 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
31 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2012 AP01 Appointment of Beverley Churchill as a director
30 Mar 2012 AP01 Appointment of Matthew Paul Mees as a director
30 Mar 2012 AP01 Appointment of Andrew Hicks as a director
30 Mar 2012 AP01 Appointment of Gavin James Mitchell as a director
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders