INNOVATIVE INTERNATIONAL GROUP LIMITED filing history - Find and update company information - GOV.UK

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INNOVATIVE INTERNATIONAL GROUP LIMITED

Company number 06754584

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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 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 15 June 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AP01	Appointment of Stoyan Konstantinov Stoyanov as a director	View PDF Appointment of Stoyan Konstantinov Stoyanov as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM01	Termination of appointment of Roger Del Cid as a director	View PDF Termination of appointment of Roger Del Cid as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Roger Del Cid on 20 November 2008	View PDF Director's details changed for Roger Del Cid on 20 November 2008 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2009	288b	Appointment terminated secretary @ukplc client secretary LTD	View PDF Appointment terminated secretary @ukplc client secretary LTD - link opens in a new window - 1 page (1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2008	123	Nc inc already adjusted 25/11/08	View PDF Nc inc already adjusted 25/11/08 - link opens in a new window - 1 page (1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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