INNOVATION SQUARE LIMITED — Filings & Documents (45)
Information sheet re S.751(3)
2021-10-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
Information sheet re S.751(1)
2021-06-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-05-13 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)Amended document
2012-04-10 · Other
(E)Amended document
2012-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-10 · Director/Secretary Change
(E)Amended document
2012-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-20 · Name Change
Certificate of Change of Name
2009-01-20 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FSC1 - Return of Allotments
2003-12-16 · Share Related
(E)Memorandum & Articles of Association
2003-12-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-12-08 · Other
Certificate of Incorporation
2003-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| Information sheet re S.751(1) | Other | 2021-06-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-10 | |
| (E)Amended document | Other | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-20 | |
| Certificate of Change of Name | Name Change | 2009-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-08 | |
| (E)Declaration of Compliance | Other | 2003-12-08 | |
| Certificate of Incorporation | Incorporation | 2003-12-08 |
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