ON-GOING INNOVATION LTD

Company Documents

DateDescription
02/03/102 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY REES / 04/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK REES / 04/02/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/02/095 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/02/0811 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/02/077 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/04/0522 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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11/02/0311 February 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/034 February 2003 Incorporation

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