INNOVATIONS WORLDWIDE LIMITED — Filings & Documents (47)
(E)Return of final meeting
2010-10-13 · Other
(E)Final statement of accounts
2010-10-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-10-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-05 · Winding Up
(E)Special Resolution (Winding Up)
2009-11-05 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-09 · Name Change
Certificate of Change of Name
2008-10-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)Special resolution
2005-06-13 · Other
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)FM1 - Mortgage or charge details
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)Certificate of Registration of Charge
2005-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)Special resolution
2004-08-31 · Other
(E)Reprint of Articles of Association
2004-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-26 · Other
(E)Certificate of Registration of Charge
2003-12-01 · Charges
(E)FM1 - Mortgage or charge details
2003-12-01 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-09-22 · Address Change
(E)Memorandum & Articles of Association
2003-08-20 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-20 · Other
Certificate of Incorporation
2003-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-10-13 | |
| (E)Final statement of accounts | Other | 2010-10-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-09 | |
| Certificate of Change of Name | Name Change | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)Special resolution | Other | 2005-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)Special resolution | Other | 2004-08-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-20 | |
| (E)Declaration of Compliance | Other | 2003-08-20 | |
| Certificate of Incorporation | Incorporation | 2003-08-20 |
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