SHARED INNOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 55 SHERWOOD AVENUE GREENFORD MIDDLESEX UB6 0PQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TEUN BART VAN ZOEST / 10/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 26/01/1526 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRANT LIMITED |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR. TEUN BART VAN ZOEST |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVEKANANDA THAYALAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED MR WABI LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLO ROSSI |
| 27/06/1227 June 2012 | CORPORATE DIRECTOR APPOINTED LAWRENCE GRANT LIMITED |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR VIVEKANANDA RAJAH THAYALAN |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR. CARLO RICCARDO ROBERTO ROSSI |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN LEVY |
| 22/03/1222 March 2012 | COMPANY NAME CHANGED CUCKOO POINT LIMITED CERTIFICATE ISSUED ON 22/03/12 |
| 22/03/1222 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM EASTCOTE POINT CUCKOO HILL PINNER MIDDLESEX HA5 2BB ENGLAND |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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