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INNOVENE TRUSTEE LIMITED

Company number SC300164

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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)
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Nigel Gordon Galvin on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Ian Mclagan Fyfe on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Ian Proudlove on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen Guy Bennett on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen Daniel Deans on 1 October 2009
03 Nov 2009 CH01 Director's details changed for William Francis Ashburner on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Martin Howard Stokes on 1 October 2009
03 Apr 2009 363a Return made up to 03/04/09; full list of members
30 Mar 2009 AA Full accounts made up to 31 December 2008
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 03/04/08; full list of members
05 Aug 2008 288a Director appointed stephen guy bennett
05 Aug 2008 288b Appointment terminated director nigel wright
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Sep 2007 288b Director resigned
24 Apr 2007 363a Return made up to 03/04/07; full list of members
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2006 288a New director appointed
07 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Nov 2006 288b Director resigned