THE INNOVATION ENTERPRISE LIMITED

Company number 06982151

Date	Type	Description	View / Download
16 May 2016	TM01	Termination of appointment of Martin Madden as a director on 2 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Josie Sarah King as a director on 2 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Alan Glass as a director on 2 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Craig Klosk as a director on 2 May 2016	(2 pages)
16 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(7 pages)
20 Aug 2014	CH01	Director's details changed for Miss Josie Sarah King on 5 August 2014	(2 pages)
17 Jan 2014	AUD	Auditor's resignation	(1 page)
13 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(7 pages)
05 Aug 2013	CH01	Director's details changed for Peter Spinelli on 31 July 2013	(2 pages)
05 Aug 2013	CH01	Director's details changed for Alan John Glass on 31 July 2013	(3 pages)
05 Aug 2013	CH01	Director's details changed for Martin Madden on 31 July 2013	(2 pages)
05 Aug 2013	CH03	Secretary's details changed for Martin Madden on 31 July 2013	(2 pages)
31 Jul 2013	CH01	Director's details changed for Miss Josie Sarah King on 16 July 2013	(2 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
18 Apr 2013	AAMD	Amended accounts made up to 31 August 2011	(9 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 100	(3 pages)
09 Oct 2012	AD01	Registered office address changed from C/O C/O Osborne Clarke 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 9 October 2012	(2 pages)
27 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 27 September 2012	(1 page)
27 Sep 2012	AD01	Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ England on 27 September 2012	(2 pages)