2020 INNOVATION GROUP LIMITED



Company Documents

DateDescription
23/03/1523 March 2015Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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10/03/1410 March 2014Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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20/03/1320 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WEBER-BROWN / 28/02/2013

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20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 28/02/2013

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20/03/1320 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 28/02/2013

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WEBER-BROWN / 20/09/2012

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20/09/1220 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 20/09/2012

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09/03/129 March 2012Annual return made up to 6 March 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER

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22/09/1122 September 2011APPOINTMENT TERMINATED, SECRETARY 2020 INNOVATION GROUP LIMITED

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09/06/119 June 2011SECRETARY APPOINTED MR OLIVER MARK WEBER BROWN

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09/06/119 June 2011CORPORATE SECRETARY APPOINTED 2020 INNOVATION GROUP LIMITED

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09/06/119 June 2011APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER

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22/03/1122 March 2011Annual return made up to 6 March 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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17/03/1017 March 2010Annual return made up to 6 March 2010 with full list of shareholders

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 01/02/2010

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 01/02/2010

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17/03/1017 March 2010DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK WEBER-BROWN / 01/02/2010

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17/03/1017 March 2010SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES FLETCHER / 01/02/2010

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17/03/1017 March 2010SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 01/02/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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01/04/091 April 2009RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/07/084 July 2008DIRECTOR APPOINTED OLIVER MARK WEBER-BROWN

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04/07/084 July 2008DIRECTOR RESIGNED GEOFFREY MULLETT

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04/07/084 July 2008DIRECTOR RESIGNED KEVIN SALTER

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11/03/0811 March 2008LOCATION OF REGISTER OF MEMBERS

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11/03/0811 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008REGISTERED OFFICE CHANGED ON 07/03/08 FROM: COLMAN HOUSE 15-19 STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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21/03/0721 March 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006DIRECTOR RESIGNED

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09/05/069 May 2006PARTICULARS OF MORTGAGE/CHARGE

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14/03/0614 March 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0524 March 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0415 March 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/07/0316 July 2003DIRECTOR'S PARTICULARS CHANGED

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08/05/038 May 2003DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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22/08/0222 August 2002COMPANY NAME CHANGED 2020 PROFESSIONAL SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/08/02; RESOLUTION PASSED ON 21/08/02

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19/08/0219 August 2002COMPANY NAME CHANGED 2020 CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 19/08/02; RESOLUTION PASSED ON 11/07/02

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26/06/0226 June 2002REGISTERED OFFICE CHANGED ON 26/06/02 FROM: HOLLYHOCK COTTAGE THE GREEN TANWORTH IN ARDEN WARWICKSHIRE B94 5AJ

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26/06/0226 June 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0213 March 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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02/07/012 July 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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11/01/0111 January 2001DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000� NC 100/100000 12/07/00

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17/07/0017 July 2000NC INC ALREADY ADJUSTED 12/07/00

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28/06/0028 June 2000COMPANY NAME CHANGED 2005 RESEARCH LIMITED CERTIFICATE ISSUED ON 29/06/00; RESOLUTION PASSED ON 22/06/00

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21/04/0021 April 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999NEW DIRECTOR APPOINTED

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04/06/994 June 1999NEW SECRETARY APPOINTED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/03/9924 March 1999RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998REGISTERED OFFICE CHANGED ON 26/08/98 FROM: WILLOUGHBY HOUSE WHITEPITS LANE PORTWAY BIRMINGHAM WORCESTERSHIRE B48 7HR

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13/03/9813 March 1998REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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13/03/9813 March 1998NEW DIRECTOR APPOINTED

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13/03/9813 March 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/03/9813 March 1998DIRECTOR RESIGNED

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13/03/9813 March 1998SECRETARY RESIGNED

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06/03/986 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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