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INVISIBLE INNOVATIONS LIMITED

Company number 08580158

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	TM01	Termination of appointment of Catherine Thompson as a director	View PDF Termination of appointment of Catherine Thompson as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	AP01	Appointment of Mrs Catherine Ann Thompson as a director	View PDF Appointment of Mrs Catherine Ann Thompson as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AP01	Appointment of Peter Thompson as a director	View PDF Appointment of Peter Thompson as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 20 August 2013	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CERTNM	Company name changed gweco 571 LIMITED\certificate issued on 19/08/13 CONNOT ‐	View PDF Company name changed gweco 571 LIMITED\certificate issued on 19/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	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 - 20 pages (20 pages)

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