INOVA-POWER LIMITED

Company number 07321511

Date	Type	Description	View / Download
28 Sep 2011	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 September 2011	(1 page)
23 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(7 pages)
23 Aug 2011	CH01	Director's details changed for Mr George David Lawrence Bowles on 21 July 2011	(2 pages)
23 Aug 2011	AP03	Appointment of Mr David Paul Wilkinson as a secretary	(1 page)
23 Aug 2011	CH01	Director's details changed for Mr David Paul Wilkinson on 21 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Gavin Townsend on 21 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Christian Bunke on 21 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr James Robert Jennings on 21 July 2011	(2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Mark Robert Nailis on 21 July 2011	(2 pages)
22 Aug 2011	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
22 Aug 2011	AP01	Appointment of Mr David Paul Wilkinson as a director	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 5	(3 pages)
25 Jan 2011	AP01	Appointment of Mr Christian Bunke as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr Mark Robert Nailis as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr James Robert Jennings as a director	(2 pages)
10 Dec 2010	AP01	Appointment of Mr George David Lawrence Bowles as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
10 Dec 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr Gavin Townsend as a director	(2 pages)
18 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Oct 2010	CERTNM	Company name changed sandco 1166 LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
21 Jul 2010	NEWINC	Incorporation	(40 pages)