INVENTUROUS LIMITED

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Company Documents

DateDescription
08/07/168 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/06/135 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/06/1213 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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27/05/1127 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEFFREY NIREN / 17/05/2010

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13/07/1013 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 17/05/2010

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13/07/1013 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/06/0917 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/06/0817 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/07/0717 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/06/0623 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/07/0520 July 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/05

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/06/044 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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14/07/0314 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/06/0225 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/07/0111 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/06/0113 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/05/0025 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/05/00

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16/07/9916 July 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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28/05/9728 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 COMPANY NAME CHANGED IMAGINEERING LIMITED CERTIFICATE ISSUED ON 18/10/96

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/07/969 July 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 DIRECTOR'S PARTICULARS CHANGED

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05/12/955 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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18/07/9518 July 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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10/07/9510 July 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/08/946 August 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/07/9320 July 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/07/9228 July 1992 RE RES+APPT OF AUDS 09/07/92

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12/06/9212 June 1992 RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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02/07/912 July 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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09/10/909 October 1990 COMPANY NAME CHANGED LATCHWAY LIMITED CERTIFICATE ISSUED ON 10/10/90

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02/10/902 October 1990 REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 788-790 FINCHLEY ROAD LONDON NW11 7UR

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02/10/902 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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