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DOCSINNOVENT LIMITED

Company number 06879176

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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)
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends, company business 25/03/2011
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 550,900
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Jan 2010 SH08 Change of share class name or designation
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 21/12/2009
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 701.10
16 Apr 2009 NEWINC Incorporation