INNOVATECH CONSULTING LTD

Company number 07978592

Date	Type	Description	View / Download
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
09 Dec 2015	TM01	Termination of appointment of David Fava as a director on 9 December 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(4 pages)
16 Jan 2015	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	(1 page)
16 Jan 2015	CH01	Director's details changed for Miss Silvia Gattuso on 1 June 2014	(2 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 4 June 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(4 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Fava on 1 July 2013	(2 pages)
21 Jan 2014	CH01	Director's details changed for Miss Silvia Gattuso on 1 July 2013	(2 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
24 Dec 2012	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 24 December 2012	(1 page)
21 Dec 2012	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	(2 pages)
21 Dec 2012	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England on 21 December 2012	(1 page)
20 Dec 2012	TM01	Termination of appointment of Serafina Fumagalli as a director	(1 page)
20 Dec 2012	AP01	Appointment of Miss Silvia Gattuso as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mrs Serafina Fumagalli as a director	(2 pages)
15 Aug 2012	CERTNM	Company name changed metal dek LTD\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AD01	Registered office address changed from Flat 1 Esprit Court 21 Brune Street London E1 7ND England on 9 August 2012	(1 page)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)