Innovative Interfaces International LTD
INNOVATIVE INTERFACES LIMITED
Company type Private Limited Company , Active Company Number 02796506 Record last updated Sunday, January 23, 2022 12:01:59 AM UTC Official Address 3 York Court Upper Street Ashley There are 8 companies registered at this street
Postal Code BS28QF Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Jan 1, 2022 Resignation of one Secretary Registry Jan 1, 2022 Resignation of one Secretary 1883... Registry Dec 1, 2021 Resignation of one Director (a woman) Registry Dec 1, 2021 Resignation of one Director (a woman) 1883... Registry Mar 6, 2020 Resignation of one Director (a man) Registry Mar 6, 2020 Resignation of one Director (a man) 1883... Registry Jan 15, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jan 15, 2020 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jan 15, 2020 Resignation of one Director (a man) Registry Jan 15, 2020 Resignation of one Director (a man) 1883... Registry Oct 24, 2019 Appointment of a man as Director Registry Oct 24, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Oct 24, 2019 Resignation of 3 people: one Secretary (a man) and one Director (a man) Registry Oct 24, 2019 Appointment of a man as Director Registry Jul 28, 2016 Appointment of a person as Secretary Registry Jul 28, 2016 Appointment of a person as Secretary 2796... Notices Jul 13, 2016 Dismissal of winding up petition Notices Jun 15, 2016 Petitions to wind up Registry Apr 6, 2016 Five appointments: 5 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jul 30, 2013 Annual accounts Registry Jan 21, 2013 Annual return Financials Sep 5, 2012 Annual accounts Registry Aug 3, 2012 Change of registered office address Registry Jul 12, 2012 Change of registered office address 1883... Registry Jul 12, 2012 Appointment of a man as Secretary Registry Apr 2, 2012 Resignation of one Secretary Registry Apr 2, 2012 Resignation of one Director Registry Apr 2, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Director 1883... Registry Apr 2, 2012 Appointment of a man as Secretary Registry Feb 29, 2012 Two appointments: 2 men Registry Feb 29, 2012 Three appointments: 3 men Registry Jan 31, 2012 Annual return Registry Nov 9, 2011 Auditor's letter of resignation Financials Jul 12, 2011 Annual accounts Registry Feb 14, 2011 Annual return Financials Jun 25, 2010 Annual accounts Registry Feb 2, 2010 Annual return Registry Feb 2, 2010 Change of particulars for director Financials May 8, 2009 Annual accounts Registry Feb 4, 2009 Annual return Financials Jul 14, 2008 Annual accounts Registry Feb 6, 2008 Annual return Financials Jul 9, 2007 Annual accounts Registry Feb 26, 2007 Annual return Financials Jul 18, 2006 Annual accounts Registry Feb 20, 2006 Annual return Financials Jul 2, 2005 Annual accounts Registry Feb 10, 2005 Annual return Registry Aug 10, 2004 Section 175 comp act 06 08 Financials Aug 5, 2004 Annual accounts Registry Jan 31, 2004 Annual return Financials Aug 28, 2003 Annual accounts Registry Feb 10, 2003 Annual return Financials May 23, 2002 Annual accounts Registry Mar 11, 2002 Annual return Registry Feb 15, 2002 Resignation of a director Registry Dec 19, 2001 Resignation of a director 1883... Financials Sep 4, 2001 Annual accounts Registry Jan 11, 2001 Annual return Registry Aug 29, 2000 Resignation of a secretary Registry Aug 29, 2000 Appointment of a secretary Registry Jun 9, 2000 Change of name certificate Registry Jun 8, 2000 Company name change Financials Jun 6, 2000 Annual accounts Registry Feb 1, 2000 Annual return Financials Jun 22, 1999 Annual accounts Registry Jun 18, 1999 Resignation of a director Registry Feb 8, 1999 Annual return Registry Jul 30, 1998 Resignation of a secretary Registry Jul 30, 1998 Appointment of a secretary Registry Apr 24, 1998 Resignation of a director Financials Apr 23, 1998 Annual accounts Registry Jan 23, 1998 Annual return Registry Sep 2, 1997 Change of accounting reference date Registry Jul 7, 1997 Auditor's letter of resignation Registry Jul 1, 1997 Change in situation or address of registered office Registry May 30, 1997 Appointment of a director Registry May 28, 1997 Appointment of a director 1883... Registry May 19, 1997 Appointment of a secretary Registry May 14, 1997 Resignation of a director Registry May 14, 1997 Resignation of a director 1883... Registry May 14, 1997 Resignation of a director Registry Feb 4, 1997 Annual return Financials Dec 19, 1996 Annual accounts Registry Dec 17, 1996 Appointment of a director Registry Dec 17, 1996 Appointment of a secretary Registry Dec 17, 1996 Resignation of a secretary Registry Feb 22, 1996 Director resigned, new director appointed Registry Feb 22, 1996 Director resigned, new director appointed 1883... Registry Feb 22, 1996 Annual return Financials Oct 23, 1995 Annual accounts Registry Apr 10, 1995 Director resigned, new director appointed Financials Feb 5, 1995 Annual accounts Registry Feb 5, 1995 Annual return Registry Feb 5, 1995 Director's particulars changed Registry Oct 4, 1994 Director resigned, new director appointed Registry Sep 28, 1994 Director resigned, new director appointed 1883... Registry Feb 25, 1994 Director's particulars changed
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