INNOVA INVESTMENT MANAGEMENT LIMITED

Company number 06798607

Date	Type	Description	View / Download
23 Sep 2011	AP01	Appointment of Sarah-Jane Curtis as a director	(3 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(6 pages)
14 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	(1 page)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	(3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	(1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(6 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	(2 pages)
20 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
20 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
18 Mar 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
18 Mar 2009	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
18 Mar 2009	288b	Appointment terminated director robert hillhouse	(1 page)
18 Mar 2009	288b	Appointment terminated director susan fadil	(1 page)