2020 INNOVATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/03/1523 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 28/02/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 28/02/2013 |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WEBER-BROWN / 28/02/2013 |
| 20/03/1320 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WEBER-BROWN / 20/09/2012 |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY 2020 INNOVATION GROUP LIMITED |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED 2020 INNOVATION GROUP LIMITED |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FLETCHER |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR OLIVER MARK WEBER BROWN |
| 22/03/1122 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 01/02/2010 |
| 17/03/1017 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GILCHRIST / 01/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MARK WEBER-BROWN / 01/02/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES FLETCHER / 01/02/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHARLES FLETCHER / 01/02/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | DIRECTOR RESIGNED GEOFFREY MULLETT |
| 04/07/084 July 2008 | DIRECTOR RESIGNED KEVIN SALTER |
| 04/07/084 July 2008 | DIRECTOR APPOINTED OLIVER MARK WEBER-BROWN |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: COLMAN HOUSE 15-19 STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED 2020 PROFESSIONAL SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/08/02; RESOLUTION PASSED ON 21/08/02 |
| 19/08/0219 August 2002 | COMPANY NAME CHANGED 2020 CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 19/08/02; RESOLUTION PASSED ON 11/07/02 |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: HOLLYHOCK COTTAGE THE GREEN TANWORTH IN ARDEN WARWICKSHIRE B94 5AJ |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 12/07/00 |
| 17/07/0017 July 2000 | � NC 100/100000 12/07/00 |
| 28/06/0028 June 2000 | COMPANY NAME CHANGED 2005 RESEARCH LIMITED CERTIFICATE ISSUED ON 29/06/00; RESOLUTION PASSED ON 22/06/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: WILLOUGHBY HOUSE WHITEPITS LANE PORTWAY BIRMINGHAM WORCESTERSHIRE B48 7HR |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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