INNOVATION STRATEGII LIMITED

Company number SC244197

Date	Type	Description	View / Download
21 Feb 2006	363s	Return made up to 19/02/06; full list of members	(10 pages)
21 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
01 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
22 Feb 2005	363a	Return made up to 19/02/05; full list of members	(8 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 3RD floor 69 st vincent street glasgow G2 5TF	(1 page)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
02 Apr 2004	363a	Return made up to 19/02/04; full list of members	(8 pages)
02 Apr 2004	88(2)R	Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 69 st. Vincent's street glasgow G1 3HL	(1 page)
06 Dec 2003	288a	New director appointed	(3 pages)
06 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2003	410(Scot)	Partic of mort/charge *	(10 pages)
03 Jul 2003	225	Accounting reference date shortened from 29/02/04 to 31/10/03	(1 page)
29 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
29 Apr 2003	288a	New director appointed	(3 pages)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	NEWINC	Incorporation	(18 pages)