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THE INNOVATION ENTERPRISE LIMITED

Company number 06982151

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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)
18 Sep 2012	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 September 2012	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 18 September 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	CH01	Director's details changed for Miss Josie Sarah King on 8 March 2012	View PDF Director's details changed for Miss Josie Sarah King on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP01	Appointment of Alan John Glass as a director	View PDF Appointment of Alan John Glass as a director - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	TM01	Termination of appointment of Simon Wells as a director	View PDF Termination of appointment of Simon Wells as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Martin Madden as a director	View PDF Appointment of Martin Madden as a director - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AP01	Appointment of Peter Spinelli as a director	View PDF Appointment of Peter Spinelli as a director - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum becomes articles 23/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Memorandum becomes articles 23/01/2012 - link opens in a new window - 30 pages (30 pages)
08 Feb 2012	AD01	Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2012	View PDF Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AP03	Appointment of Martin Madden as a secretary	View PDF Appointment of Martin Madden as a secretary - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	CH01	Director's details changed for Mr Simon Alexander Wells on 19 January 2011	View PDF Director's details changed for Mr Simon Alexander Wells on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Miss Josie Sarah King on 23 March 2011	View PDF Director's details changed for Miss Josie Sarah King on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
19 Jan 2011	AP01	Appointment of Mr Simon Alexander Wells as a director	View PDF Appointment of Mr Simon Alexander Wells as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Luis Alves Santiago as a director	View PDF Termination of appointment of Luis Alves Santiago as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	CH01	Director's details changed for Miss Josie Sarah King on 1 August 2010	View PDF Director's details changed for Miss Josie Sarah King on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AP01	Appointment of Mr Luis Henrique Alves Santiago as a director	View PDF Appointment of Mr Luis Henrique Alves Santiago as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of Simon Wells as a director	View PDF Termination of appointment of Simon Wells as a director - link opens in a new window - 1 page (1 page)
25 Sep 2009	288a	Director appointed mr simon alexander wells	View PDF Director appointed mr simon alexander wells - link opens in a new window - 1 page (1 page)
28 Aug 2009	288b	Appointment terminated director simon wells	View PDF Appointment terminated director simon wells - link opens in a new window - 1 page (1 page)

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