INNOVYZE LIMITED

Company number 06975921

Date	Type	Description	View / Download
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Nov 2012	AP03	Appointment of Miss Gina Paola Maloney as a secretary	(1 page)
30 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
01 Jun 2012	TM01	Termination of appointment of Ian Mcaulay as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Ian James Mcaulay as a director	(2 pages)
01 Jun 2012	TM02	Termination of appointment of Angela Shirrell as a secretary	(1 page)
05 Apr 2012	TM01	Termination of appointment of Robert Uhler as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Alan Krause as a director	(1 page)
05 Apr 2012	AP01	Appointment of Mr Ian James Mcaulay as a director	(2 pages)
05 Apr 2012	AP01	Appointment of Mr James Graham Kuiken as a director	(2 pages)
29 Jul 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(7 pages)
27 Jul 2011	TM01	Termination of appointment of Daniel Antal as a director	(1 page)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Apr 2011	CERTNM	Company name changed mwh soft LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
03 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(8 pages)
03 Aug 2010	CH01	Director's details changed for Mr Paul Fares Boulos on 29 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Daniel John Antal on 29 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Robert Bruce Uhler on 29 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Alan Joel Krause on 29 July 2010	(2 pages)
22 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 December 2010	(1 page)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,900,000	(2 pages)
06 Nov 2009	MISC	Form 123 nc inc	(2 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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