INNOVATION ULSTER LIMITED

Company number NI033135

Date	Type	Description	View / Download
22 Oct 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2,758,906	(11 pages)
21 Aug 2014	AP01	Appointment of Paul Rooney as a director on 7 October 2013	(3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 2,758,906	(4 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2014	AP01	Appointment of Sam Rusk as a director on 20 August 2013	(3 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
28 Mar 2014	AA	Full accounts made up to 31 July 2013	(18 pages)
05 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(9 pages)
05 Sep 2013	AP01	Appointment of Professor Adrian Joseph Moore as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Jackie Mccoy as a director	(1 page)
03 May 2013	TM01	Termination of appointment of James Montgomery as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Anthony Bjourson as a director	(1 page)
18 Apr 2013	AD01	Registered office address changed from University House Coleraine Londonderry BT52 1SA on 18 April 2013	(2 pages)
11 Dec 2012	AR01	Annual return made up to 22 October 2012	(20 pages)
03 Dec 2012	AA	Full accounts made up to 31 July 2012	(18 pages)
28 Aug 2012	TM01	Termination of appointment of Ernest Taylor as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Ms Alison Rankin as a director	(3 pages)
28 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(40 pages)
28 Nov 2011	AP03	Appointment of Alison Christine Bell as a secretary	(6 pages)
28 Nov 2011	AP01	Appointment of Professor Hugh Mckenna as a director	(3 pages)
18 Nov 2011	TM01	Termination of appointment of Norman Black as a director	(4 pages)
03 Nov 2011	AA	Full accounts made up to 31 July 2011	(32 pages)
09 Mar 2011	AP01	Appointment of Ernest George Taylor as a director	(3 pages)
29 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(19 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)