INNOVIS SOLUTIONS LIMITED

Company number 07047666

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Nicholas James Silvester as a director on 1 May 2015	(2 pages)
20 May 2015	AP01	Appointment of Nicholas James Silvester as a director on 20 April 2015	(3 pages)
20 May 2015	TM01	Termination of appointment of Bernard Henry Chinnery as a director on 31 March 2015	(2 pages)
20 May 2015	AP01	Appointment of Graeme Christopher Fancett as a director on 20 April 2015	(3 pages)
18 Apr 2015	CERTNM	Company name changed innovis collections LIMITED\certificate issued on 18/04/15 RES15 ‐ Change company name resolution on 2015-03-25	(2 pages)
18 Apr 2015	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
22 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(3 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(3 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 2	(3 pages)
20 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(3 pages)
07 Jan 2010	AP01	Appointment of Mr Bernard Henry Chinnery as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 7 White Oak Square Swanley Kent BR8 7AG England on 6 January 2010	(1 page)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 October 2009 GBP 1	(2 pages)
04 Nov 2009	AD01	Registered office address changed from 32 Roxburgh Avenue Upminster Essex RM14 3BA England on 4 November 2009	(1 page)
03 Nov 2009	AP01	Appointment of Mr Paul George Whyte as a director	(2 pages)
20 Oct 2009	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 October 2009	(1 page)
20 Oct 2009	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
17 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)

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