Innoval Technology Limited

Company Name	Innoval Technology Limited
Company Status	Active
Company Number	04583982
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Gary John Mahon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Senior Consultant
Country of Residence	England
Correspondence Address	Bag End Ditchley Road Charlbury Oxfordshire OX7 3QS

Secretary Name	Mr Philip John Jordan
Status	Current
Appointed	06 March 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Andrew Phillip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Mr Giacomo Mareschi Danieli
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	05 June 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Dr Michael Raymond Clinch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years, 12 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Mr Ian Foster
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Clarence Road Harpenden Hertfordshire AL5 4AH

Director Name	Dr Nigel Cleaton Davies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 16 March 2012)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Fair View Round Hill Mollington Banbury Oxfordshire OX17 1AZ

Secretary Name	Dr Nigel Cleaton Davies
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2003)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	Fair View Round Hill Mollington Banbury Oxfordshire OX17 1AZ

Director Name	Dr Paul Vincent Evans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2004)
Role	Technical Manager
Country of Residence	England
Correspondence Address	5 Cooper Close Chipping Norton Banbury Oxfordshire OX7 5BQ

Director Name	Ricky Arthur Ricks
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Willowbrook House Lighthorne Road Kineton Warwickshire CV35 0JL

Secretary Name	Robert Kenneth Bryan
Nationality	British
Status	Resigned
Appointed	09 June 2003(7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 2004)
Role	Solicitor
Correspondence Address	50-52 New Inn Hall Street Oxford Oxfordshire OX1 2DN

Director Name	Peter Band
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 May 2010)
Role	Retired
Country of Residence	England
Correspondence Address	63 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EU

Secretary Name	Mrs Catherine Anne Sparks
Nationality	British
Status	Resigned
Appointed	12 January 2004(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Litchfield Close Enstone Oxfordshire OX7 4LB

Director Name	Thomas William Dashwood Farley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	190 The Moors Kidlington Oxfordshire OX5 2AD

Director Name	Mr Rodney Charles Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	722 Prince Of Wales Road Sheffield South Yorkshire S9 4EU

Director Name	Jorg Schroder
Date of Birth	April 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2012(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Engineer And Director
Country of Residence	Germany
Correspondence Address	Innoval Technology Limited Beaumont Close Banbury Oxfordshire OX16 1TQ

Director Name	Georgios Ximeris
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2012(9 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 2017)
Role	Engineer
Country of Residence	Italy
Correspondence Address	Innoval Technology Limited Beaumont Close Banbury Oxfordshire OX16 1TQ

Director Name	Heinz Hoedl
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 September 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 2018)
Role	Company Director
Country of Residence	Austria
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Mr Werner Auer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 December 2018(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 05 June 2019)
Role	Executive Manager
Country of Residence	Austria
Correspondence Address	4 Magna Way Rotherham South Yorkshire S60 1FD

Contact

Website	innovaltec.com
Email address	[email protected]
Telephone	01295 702800
Telephone region	Banbury

Location

Registered Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £0.1	Danieli Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,314,110
Gross Profit	£967,931
Net Worth	£784,792
Cash	£191,407
Current Liabilities	£201,758

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

12 September 2013	Delivered on: 18 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2003	Delivered on: 22 July 2003 Satisfied on: 25 February 2012 Persons entitled: Edwin Walter Paine and Marie Louise Paine and LCP Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Thirty eighty thousand one hundred and eighty seven pounds and fifty pence (Â£38,187.50). Fully Satisfied
2 April 2003	Delivered on: 4 April 2003 Satisfied on: 25 February 2012 Persons entitled: Alcan International LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2023	Appointment of Dr Michael Raymond Clinch as a director on 1 November 2023 (2 pages)
9 November 2023	Confirmation statement made on 1 November 2023 with updates (3 pages)
28 September 2023	Accounts for a medium company made up to 30 June 2023 (23 pages)
7 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 30 June 2022 (24 pages)
4 January 2022	Confirmation statement made on 1 November 2021 with no updates (3 pages)
24 September 2021	Full accounts made up to 30 June 2021 (26 pages)
15 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 September 2020	Full accounts made up to 30 June 2020 (23 pages)
16 December 2019	Confirmation statement made on 1 November 2019 with no updates (2 pages)
18 September 2019	Full accounts made up to 30 June 2019 (24 pages)
9 July 2019	Appointment of Mr Giacomo Mareschi Danieli as a director on 5 June 2019 (2 pages)
19 June 2019	Termination of appointment of Werner Auer as a director on 5 June 2019 (1 page)
10 January 2019	Appointment of Mr Werner Auer as a director on 4 December 2018 (2 pages)
18 December 2018	Termination of appointment of Heinz Hoedl as a director on 3 December 2018 (1 page)
4 December 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 November 2018	Director's details changed for Andrew Phillip Betts on 16 November 2018 (2 pages)
29 November 2018	Secretary's details changed for Mr Philip John Jordan on 16 November 2018 (1 page)
12 September 2018	Full accounts made up to 30 June 2018 (23 pages)
13 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
21 September 2017	Termination of appointment of Georgios Ximeris as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Heinz Hoedl as a director on 14 September 2017 (3 pages)
21 September 2017	Termination of appointment of Georgios Ximeris as a director on 14 September 2017 (2 pages)
21 September 2017	Appointment of Heinz Hoedl as a director on 14 September 2017 (3 pages)
18 September 2017	Full accounts made up to 30 June 2017 (22 pages)
18 September 2017	Full accounts made up to 30 June 2017 (22 pages)
15 August 2017	Termination of appointment of Thomas William Dashwood Farley as a director on 31 July 2017 (2 pages)
15 August 2017	Termination of appointment of Thomas William Dashwood Farley as a director on 31 July 2017 (2 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 October 2016	Termination of appointment of Jorg Schroder as a director on 1 September 2016 (2 pages)
7 October 2016	Termination of appointment of Jorg Schroder as a director on 1 September 2016 (2 pages)
13 September 2016	Full accounts made up to 30 June 2016 (23 pages)
13 September 2016	Full accounts made up to 30 June 2016 (23 pages)
2 December 2015	Registered office address changed from C/O Danieli Uk Holding Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015 (2 pages)
2 December 2015	Registered office address changed from C/O Danieli Uk Holding Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015 (2 pages)
2 December 2015	Registered office address changed from C/O Danieli Uk Holding Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015 (2 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (8 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (8 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (8 pages)
20 October 2015	Full accounts made up to 30 June 2015 (19 pages)
20 October 2015	Full accounts made up to 30 June 2015 (19 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (8 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (8 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (8 pages)
24 September 2014	Full accounts made up to 30 June 2014 (19 pages)
24 September 2014	Full accounts made up to 30 June 2014 (19 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (8 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (8 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (8 pages)
24 September 2013	Full accounts made up to 30 June 2013 (20 pages)
24 September 2013	Full accounts made up to 30 June 2013 (20 pages)
18 September 2013	Registration of charge 045839820003 (18 pages)
18 September 2013	Registration of charge 045839820003 (18 pages)
16 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
16 January 2013	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU on 16 January 2013 (1 page)
16 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
16 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (11 pages)
16 January 2013	Appointment of Mr Philip John Jordan as a secretary (2 pages)
16 January 2013	Appointment of Mr Philip John Jordan as a secretary (2 pages)
16 January 2013	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from C/O Danieli Uk Holdings Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU England on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from C/O Danieli Uk Holdings Ltd Floor 4 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU England on 16 January 2013 (1 page)
24 October 2012	Full accounts made up to 30 June 2012 (20 pages)
24 October 2012	Full accounts made up to 30 June 2012 (20 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
24 May 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (3 pages)
20 March 2012	Appointment of Jorg Schroder as a director (3 pages)
20 March 2012	Registered office address changed from Beaumont Close Banbury Oxfordshire OX16 1TQ on 20 March 2012 (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2012	Termination of appointment of Rodney Jones as a director (2 pages)
20 March 2012	Appointment of Andrew Betts as a director (3 pages)
20 March 2012	Termination of appointment of Rodney Jones as a director (2 pages)
20 March 2012	Termination of appointment of Nigel Davies as a director (2 pages)
20 March 2012	Termination of appointment of Nigel Davies as a director (2 pages)
20 March 2012	Termination of appointment of Catherine Sparks as a secretary (2 pages)
20 March 2012	Appointment of Georgios Ximeris as a director (3 pages)
20 March 2012	Appointment of Andrew Betts as a director (3 pages)
20 March 2012	Termination of appointment of Catherine Sparks as a secretary (2 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 March 2012	Appointment of Jorg Schroder as a director (3 pages)
20 March 2012	Appointment of Georgios Ximeris as a director (3 pages)
20 March 2012	Registered office address changed from Beaumont Close Banbury Oxfordshire OX16 1TQ on 20 March 2012 (2 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Appointment of Mr Rodney Charles Jones as a director (2 pages)
6 July 2010	Appointment of Mr Rodney Charles Jones as a director (2 pages)
7 May 2010	Termination of appointment of Peter Band as a director (1 page)
7 May 2010	Termination of appointment of Peter Band as a director (1 page)
2 November 2009	Director's details changed for Thomas William Dashwood Farley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Gary John Mahon on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
2 November 2009	Director's details changed for Dr Gary John Mahon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas William Dashwood Farley on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter Band on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter Band on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Thomas William Dashwood Farley on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
2 November 2009	Director's details changed for Dr Gary John Mahon on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Peter Band on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (15 pages)
13 July 2009	Director's change of particulars / thomas farley / 01/01/2009 (1 page)
13 July 2009	Director's change of particulars / nigel davies / 01/01/2007 (1 page)
13 July 2009	Director's change of particulars / thomas farley / 01/01/2009 (1 page)
13 July 2009	Director's change of particulars / nigel davies / 01/01/2007 (1 page)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008	Return made up to 02/11/08; full list of members (15 pages)
15 December 2008	Return made up to 02/11/08; full list of members (15 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 December 2007	Return made up to 02/11/07; change of members (9 pages)
6 December 2007	Return made up to 02/11/07; change of members (9 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
11 November 2006	Return made up to 02/11/06; full list of members (22 pages)
11 November 2006	Return made up to 02/11/06; full list of members (22 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2006	Memorandum and Articles of Association (18 pages)
1 June 2006	Memorandum and Articles of Association (18 pages)
1 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
22 November 2005	Return made up to 02/11/05; change of members (25 pages)
22 November 2005	Return made up to 02/11/05; change of members (25 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 November 2004	Return made up to 02/11/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 02/11/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	Secretary's particulars changed (1 page)
16 August 2004	Secretary's particulars changed (1 page)
6 July 2004	Resolutions RES13 ‐ Cessation of emp of com 18/06/04 (1 page)
6 July 2004	Resolutions RES13 ‐ Cessation of emp of com 18/06/04 (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 07/11/03; full list of members (16 pages)
28 November 2003	Return made up to 07/11/03; full list of members (16 pages)
20 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
2 June 2003	Ad 31/03/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (8 pages)
2 June 2003	Ad 31/03/03--------- Â£ si [email protected]=999 Â£ ic 1/1000 (8 pages)
13 May 2003	S-div 31/03/03 (1 page)
13 May 2003	S-div 31/03/03 (1 page)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Registered office changed on 14/03/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 352 silbury court silbury boulevard, milton keynes buckinghamshire MK9 2AF (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
24 December 2002	Company name changed silbury 263 LIMITED\certificate issued on 24/12/02 (2 pages)
24 December 2002	Company name changed silbury 263 LIMITED\certificate issued on 24/12/02 (2 pages)
7 November 2002	Incorporation (15 pages)
7 November 2002	Incorporation (15 pages)

Innoval Technology Limited

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