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INNOVATE FOODS LIMITED

Company number SC116286

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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)
05 Mar 2010 CH01 Director's details changed for Joyce Eleanor Fox on 3 March 2010
05 Mar 2010 CH01 Director's details changed for Anthony Miles Dumbreck on 3 March 2010
05 Mar 2010 CH01 Director's details changed for James Grant Dumbreck on 3 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Feb 2009 363a Return made up to 16/02/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Mar 2008 363a Return made up to 16/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Feb 2007 363a Return made up to 16/02/07; full list of members
26 Jan 2007 288a New director appointed
20 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Oct 2006 CERTNM Company name changed golden crumb produce LIMITED\certificate issued on 30/10/06
23 Feb 2006 363a Return made up to 16/02/06; full list of members
23 Feb 2006 288c Secretary's particulars changed;director's particulars changed
14 Oct 2005 88(2)R Ad 12/10/05--------- £ si 200@1=200 £ ic 8280/8480
13 Oct 2005 123 Nc inc already adjusted 12/10/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 12/10/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Apr 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Mar 2004 363s Return made up to 16/02/04; full list of members