SP-1 INNOVATION LIMITED

Date	Description
25/03/1525 March 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
19/11/1419 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/11/1410 November 2014	CORPORATE SECRETARY APPOINTED BURNETT & REID LLP View Document
10/11/1410 November 2014	APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View Document
10/11/1410 November 2014	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE View Document
09/04/149 April 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
27/08/1327 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/04/132 April 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
08/11/128 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document

18/04/1218 April 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
18/07/1118 July 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/07/1115 July 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS View Document
20/05/1120 May 2011	DIRECTOR APPOINTED GRAEME MCNAY View Document
20/05/1120 May 2011	DIRECTOR APPOINTED ALEXANDER LEE ROSS View Document
20/05/1120 May 2011	COMPANY NAME CHANGED MM&S (5662) LIMITED CERTIFICATE ISSUED ON 20/05/11 View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED View Document
16/05/1116 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE View Document
21/03/1121 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document