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INNOVATE AWARDING LTD

Company number 07212507

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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)
23 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	TM01	Termination of appointment of Heather Frankham as a director	View PDF Termination of appointment of Heather Frankham as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
16 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
19 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Sep 2011	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 - 11 pages (11 pages)
25 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AP03	Appointment of Carol Paton as a secretary	View PDF Appointment of Carol Paton as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AP01	Appointment of Robert James Paton as a director	View PDF Appointment of Robert James Paton as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AP03	Appointment of Peter James Mitchell as a secretary	View PDF Appointment of Peter James Mitchell as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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