INNOVATION LAB LIMITED

Company Documents

DateDescription
05/12/165 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 SAIL ADDRESS CREATED

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08/09/168 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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23/08/1623 August 2016 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA KAREN AUCKLAND / 23/08/2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KAREN AUCKLAND / 09/03/2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM AUCKLAND / 09/03/2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KAREN AUCKLAND / 09/03/2016

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILLIAM AUCKLAND / 09/03/2016

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/05/159 May 2015 REGISTERED OFFICE CHANGED ON 09/05/2015 FROM
39 LONGDOWN ROAD
CONGLETON
CHESHIRE
CW12 4QH

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY MINOGUE

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18/12/1118 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/08/1123 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KAREN AUCKLAND / 01/08/2010

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29/10/1029 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR APPOINTED TRACEY MINOGUE

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/10/075 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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