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INNOVO NETWORK LIMITED

Company number 07625361

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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)
01 May 2013	TM01	Termination of appointment of Russell Jon Haggar as a director on 31 January 2013	View PDF Termination of appointment of Russell Jon Haggar as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Richard Mosely Bearpark as a director on 31 January 2013	View PDF Termination of appointment of Richard Mosely Bearpark as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	TM01	Termination of appointment of Richard John Smelt as a director on 31 January 2013	View PDF Termination of appointment of Richard John Smelt as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 May 2012	AP01	Appointment of Mr Russell Jon Haggar as a director on 25 April 2012	View PDF Appointment of Mr Russell Jon Haggar as a director on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Feb 2012	AP01	Appointment of Mr Richard John Smelt as a director on 25 January 2012	View PDF Appointment of Mr Richard John Smelt as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr Richard Mosely Bearpark as a director on 25 January 2012	View PDF Appointment of Mr Richard Mosely Bearpark as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 21 February 2012	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Mr Mark Leonard William Hughes as a director on 25 January 2012	View PDF Appointment of Mr Mark Leonard William Hughes as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP01	Appointment of Mr David Alexander Anderson as a director on 25 January 2012	View PDF Appointment of Mr David Alexander Anderson as a director on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CERTNM	Company name changed inovo network LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-08	View PDF Company name changed inovo network LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB on 24 October 2011	View PDF Registered office address changed from Woodside House the Ridge Cold Ash Thatcham RG18 9JB on 24 October 2011 - link opens in a new window - 1 page (1 page)
24 Aug 2011	AD01	Registered office address changed from 39 Copland Road Stanford Le Hope Essex SS17 0DF on 24 August 2011	View PDF Registered office address changed from 39 Copland Road Stanford Le Hope Essex SS17 0DF on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Mr Martin Paul Kelly as a director	View PDF Appointment of Mr Martin Paul Kelly as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	TM01	Termination of appointment of Simon Watkins as a director	View PDF Termination of appointment of Simon Watkins as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CERTNM	Company name changed ipco network LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-25	View PDF Company name changed ipco network LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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INNOVO NETWORK LIMITED

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