INNOVARE MEDIA LIMITED

Company number 07816387

Date	Type	Description	View / Download
16 Jan 2017	TM01	Termination of appointment of Jonathan George Mills as a director on 20 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
26 Aug 2016	MA	Memorandum and Articles of Association	(20 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Aug 2016	AP03	Appointment of Mr Richard Hutchinson as a secretary on 2 August 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Antony Roy Arnold as a director on 2 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Richard Hutchinson as a director on 2 August 2016	(2 pages)
08 Aug 2016	AP01	Appointment of Mr Jonathan George Mills as a director on 2 August 2016	(2 pages)
08 Aug 2016	AD01	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE to C/O Metropolis International Group Ltd 140 Wales Farm Road London W3 6UG on 8 August 2016	(1 page)
02 Aug 2016	MR01	Registration of charge 078163870002, created on 2 August 2016	(12 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(3 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(3 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100	(3 pages)
11 Jul 2013	AD01	Registered office address changed from Peterscroft House 16 Peterscroft Avenue Ashurst Southampton SO40 7AB England on 11 July 2013	(1 page)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Jun 2013	AD01	Registered office address changed from Gainsborough House 2 Sheen Road Richmond Surrey TW9 1AE England on 27 June 2013	(1 page)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 100	(4 pages)
30 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AD01	Registered office address changed from 30a Bedford Place Southampton, Hampshire, SO15 2DG United Kingdom on 18 June 2012	(1 page)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)