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WARWICK INNOVATION NETWORK LIMITED

Company number 07990137

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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)
26 Jul 2016	AP03	Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016	View PDF Appointment of Mrs Philippa Jane Glover as a secretary on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Warwick Ventures Limited as a director on 26 July 2016	View PDF Termination of appointment of Warwick Ventures Limited as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Kenneth Mark Sloan as a director on 26 July 2016	View PDF Termination of appointment of Kenneth Mark Sloan as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	TM01	Termination of appointment of Quentin Mark Compton-Bishop as a director on 26 July 2016	View PDF Termination of appointment of Quentin Mark Compton-Bishop as a director on 26 July 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	View PDF Current accounting period extended from 31 March 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AP01	Appointment of Mr Kenneth Mark Sloan as a director	View PDF Appointment of Mr Kenneth Mark Sloan as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Ms Rosemary Ann Drinkwater as a director	View PDF Appointment of Ms Rosemary Ann Drinkwater as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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