Innovative Output Solutions (Manchester) Limited

Company Name	Innovative Output Solutions (Manchester) Limited
Company Status	Active
Company Number	02384773
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Previous Names	7

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	04 May 2017(27 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	04 May 2017(27 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	France
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Secretary Name	Mr Richard Joseph Cahill
Status	Current
Appointed	04 May 2017(27 years, 12 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Kevan Coleman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	15 years, 9 months (resigned 04 March 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	Bellacasa Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr Kevin Newton Illingworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	18 years, 2 months (resigned 30 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gretna 2 Daylesford Road Cheadle Cheshire SK8 1LF

Secretary Name	Mr Kevan Coleman
Nationality	British
Status	Resigned
Appointed	16 May 1992(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellacasa Prestbury Road Wilmslow Cheshire SK9 2LJ

Secretary Name	Mr Rodney Wheldrick
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	33 Hall Close Meltham Huddersfield West Yorkshire HD9 4EL

Director Name	Mr Richard Husband
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 February 2003)
Role	Sales Director
Correspondence Address	1 Alderwood Fold Lees Oldham OL4 5RW

Director Name	Phil Teer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1997(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 May 2000)
Role	Operations Director
Correspondence Address	13 Wrigley Fold Silverbirch View Middleton Manchester M24 5XA

Director Name	Colin Graham Watson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1997(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 1998)
Role	Financial Director
Correspondence Address	Oak House Bott House Lane Colne Lancashire BB8 8LN

Director Name	David Million
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	14 Stamford Drive Whittle Le Woods Chorley Lancashire PR6 7HP

Director Name	Mr Rodney Wheldrick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(8 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 July 2010)
Role	Finance Director
Correspondence Address	33 Hall Close Meltham Huddersfield West Yorkshire HD9 4EL

Director Name	David Keith Monks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Tudor Rose 11 Hareswood Close Winsford Cheshire CW7 2TP

Director Name	Lee Wade Snow
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2008)
Role	IT Director
Correspondence Address	Bridge End Barn Chapel Lane Acton Bridge Northwich Cheshire CW8 3QS

Director Name	Vincent Gidley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 November 2007)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	43 Old Kiln Lane Grotton Oldham Lancashire OL4 5RZ

Director Name	Claire Louise Coleman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(13 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 04 March 2008)
Role	Commercial Director
Correspondence Address	Bellacasa Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Martin Francis Wrightson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 October 2005)
Role	Group Sales & Marketing Direct
Country of Residence	England
Correspondence Address	2 Copper Beech Court Main Road, Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BL

Director Name	Mr Andrew Young
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Farm Uley Dursley Gloucestershire GL11 5AN Wales

Director Name	Mr Mark Thomas Felstead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(17 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Worthy Vale Manor Camelford Cornwall PL32 9TT

Director Name	Yolanda Jane Noble
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goat Hill Farm Well Hill Lane Chelsfield Orpington Kent BR6 7JQ

Director Name	Alastair Duncan Maclean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	Mill Pond Cottage 3 Mill Pond Road Dunton Green Sevenoaks Kent TN13 2UZ

Director Name	Mrs Susan Phaik Suan Liow
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	18 December 2009(20 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Cambridge Road Uxbridge Middlesex UB8 1BG

Director Name	Gregg Givens
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2011(21 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 May 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Nicolas William Dixon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(22 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2012)
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	3 Forster Road Holly Mount Guildford Surrey GU2 9AE

Contact

Website	k2group.co.uk

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

120k at £1	Dst Output (London) LTD 29.62% Preference A
99.2k at £1	Dst Output (London) LTD 24.48% Preference B
85k at £1	Dst Output (London) LTD 20.98% Ordinary
51k at £1	Dst Output (London) LTD 12.59% Ordinary A
50k at £1	Dst Output (London) LTD 12.34% Preference

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Charges

31 December 2006	Delivered on: 11 January 2007 Satisfied on: 10 June 2013 Persons entitled: Cit Group (UK) Limited Classification: Loan agreement Secured details: Â£615,000.00 due or to become due from the company to. Particulars: Mitsubishi diamond 3000LS 5+c+e/d printing press serial no 3149,. see the mortgage charge document for full details. Fully Satisfied
6 September 2006	Delivered on: 8 September 2006 Satisfied on: 3 January 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage 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: Cnc two end unreel & tension section type hd-web paper turn & feed s/n 402 185, 5 two colour double stack units and jet webb in-line glueing section for further details of other chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
6 September 2006	Delivered on: 8 September 2006 Satisfied on: 8 January 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture 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: 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
19 May 1999	Delivered on: 20 May 1999 Satisfied on: 28 September 2004 Persons entitled: Capital Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods one heidelberg speedmaster 102 spp press serial number 528656. Fully Satisfied
25 October 1996	Delivered on: 29 October 1996 Satisfied on: 3 January 2009 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge any debt purchased by the chargee pursuant to the agreement which fails to vest absolutely together with the related rights by way of floating charge all the undertaking and all the property rights and assets of the company including the company's stock in trade and its uncalled capital. Fully Satisfied
4 October 1996	Delivered on: 10 October 1996 Satisfied on: 3 January 2009 Persons entitled: The Royal Bank of Scotland PLC 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. See the mortgage charge document for full details. Fully Satisfied
23 September 1992	Delivered on: 7 October 1992 Satisfied on: 18 January 1997 Persons entitled: 3I Group PLC 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
31 August 1989	Delivered on: 6 September 1989 Satisfied on: 18 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed & floating charge 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
21 May 2009	Delivered on: 22 May 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 December 2008	Delivered on: 2 January 2009 Satisfied on: 3 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies, including any accounts in the bankâ€™s name with any designation which includes the name of the companies or any one or more of the companies. Fully Satisfied
31 August 1989	Delivered on: 4 September 1989 Satisfied on: 18 January 1997 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade work in progress pre-payments. 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

27 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
8 April 2023	Accounts for a dormant company made up to 30 June 2022 (19 pages)
3 May 2022	Confirmation statement made on 20 April 2022 with updates (5 pages)
1 March 2022	Accounts for a small company made up to 30 June 2021 (23 pages)
14 February 2022	Notification of Paragon Customer Communications Limited as a person with significant control on 22 December 2021 (2 pages)
14 February 2022	Cessation of Dsicmm Group Limited as a person with significant control on 22 December 2021 (1 page)
15 December 2021	Solvency Statement dated 13/12/21 (2 pages)
15 December 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2021	Particulars of variation of rights attached to shares (2 pages)
15 December 2021	Statement by Directors (2 pages)
15 December 2021	Statement of capital on 15 December 2021 GBP 1.00 (5 pages)
10 November 2021	Resolutions RES14 ‐ Re-bonus issue 81000 new ord shares of £1 each 12/10/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 November 2021	Memorandum and Articles of Association (34 pages)
2 November 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 486,179 (5 pages)
28 April 2021	Director's details changed for Mr Patrick James Crean on 6 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 February 2021	Accounts for a small company made up to 30 June 2020 (22 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (23 pages)
12 November 2019	Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (7 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 30 June 2017 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
28 June 2017	Appointment of Mr Jeremy Edward Charles Walters as a director on 16 June 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Patrick James Crean as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Registered office address changed from Dst House St Mark's Hill Surbiton Surrey KT6 4QD to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 5 May 2017 (1 page)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Richard Joseph Cahill as a secretary on 4 May 2017 (2 pages)
5 May 2017	Appointment of Mr Laurent Thierry Salmon as a director on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Gregg Givens as a director on 4 May 2017 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (8 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 405,179 (6 pages)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 405,179 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
20 August 2015	Full accounts made up to 31 December 2014 (15 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 405,179 (6 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 405,179 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
4 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 405,179 (6 pages)
4 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 405,179 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
10 June 2013	Satisfaction of charge 9 in full (4 pages)
10 June 2013	Satisfaction of charge 9 in full (4 pages)
3 June 2013	Satisfaction of charge 12 in full (4 pages)
3 June 2013	Satisfaction of charge 12 in full (4 pages)
3 June 2013	Satisfaction of charge 10 in full (4 pages)
3 June 2013	Satisfaction of charge 13 in full (4 pages)
3 June 2013	Satisfaction of charge 11 in full (4 pages)
3 June 2013	Satisfaction of charge 10 in full (4 pages)
3 June 2013	Satisfaction of charge 11 in full (4 pages)
3 June 2013	Satisfaction of charge 13 in full (4 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
9 January 2013	Termination of appointment of Nicolas Dixon as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
13 August 2012	Registered office address changed from Kay Street Openshaw Manchester M11 2XX on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from Kay Street Openshaw Manchester M11 2XX on 13 August 2012 (1 page)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
28 March 2012	Appointment of Mr Nicolas William Dixon as a director (2 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Appointment of Gregg Givens as a director (2 pages)
11 January 2012	Termination of appointment of Mark Felstead as a director (1 page)
12 October 2011	Full accounts made up to 31 December 2010 (29 pages)
12 October 2011	Full accounts made up to 31 December 2010 (29 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/08/2011 (36 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/08/2011 (36 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 December 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
10 December 2010	Auditors resignation (1 page)
10 December 2010	Auditors resignation (1 page)
30 November 2010	Annual return made up to 20 April 2009 (10 pages)
30 November 2010	Annual return made up to 20 April 2009 (10 pages)
9 November 2010	Annual return made up to 20 April 2010 (21 pages)
9 November 2010	Annual return made up to 20 April 2008 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 20 April 2008 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 20 April 2010 (21 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Company name changed K2 direct LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
3 November 2010	Change of name notice (2 pages)
3 November 2010	Company name changed K2 direct LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
8 September 2010	Termination of appointment of Kevin Illingworth as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
8 September 2010	Termination of appointment of Andrew Young as a director (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of Rodney Wheldrick as a director (2 pages)
8 September 2010	Termination of appointment of Rodney Wheldrick as a secretary (2 pages)
8 September 2010	Termination of appointment of Yolanda Noble as a director (2 pages)
8 September 2010	Termination of appointment of Rodney Wheldrick as a secretary (2 pages)
8 September 2010	Termination of appointment of Rodney Wheldrick as a director (2 pages)
8 September 2010	Termination of appointment of Susan Liow as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Illingworth as a director (2 pages)
8 September 2010	Termination of appointment of Alastair Maclean as a director (2 pages)
25 June 2010	Full accounts made up to 30 June 2009 (24 pages)
25 June 2010	Full accounts made up to 30 June 2009 (24 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (10 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (10 pages)
19 May 2010	Appointment of Susan Phaik Suan Liow as a director (2 pages)
19 May 2010	Appointment of Susan Phaik Suan Liow as a director (2 pages)
13 October 2009	Full accounts made up to 30 June 2008 (23 pages)
13 October 2009	Full accounts made up to 30 June 2008 (23 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
14 May 2009	Appointment terminated director lee snow (1 page)
14 May 2009	Return made up to 20/04/09; full list of members (7 pages)
14 May 2009	Return made up to 20/04/09; full list of members (7 pages)
14 May 2009	Appointment terminated director lee snow (1 page)
25 February 2009	Company name changed K2 group LIMITED\certificate issued on 26/02/09 (2 pages)
25 February 2009	Company name changed K2 group LIMITED\certificate issued on 26/02/09 (2 pages)
12 January 2009	Duplicate mortgage certificatecharge no:11 (14 pages)
12 January 2009	Duplicate mortgage certificatecharge no:11 (14 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (3 pages)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2009	Resolutions RES13 ‐ Agreements & debentures 24/12/2008 (3 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
5 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 January 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 11 (14 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 12 (12 pages)
2 January 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
29 September 2008	Return made up to 20/04/08; full list of members (7 pages)
29 September 2008	Return made up to 20/04/08; full list of members (7 pages)
8 August 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
8 August 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
5 August 2008	Auditor's resignation (1 page)
5 August 2008	Auditor's resignation (1 page)
2 May 2008	Appointment terminated director kevan coleman (1 page)
2 May 2008	Appointment terminated director claire coleman (1 page)
2 May 2008	Appointment terminated director claire coleman (1 page)
2 May 2008	Appointment terminated director kevan coleman (1 page)
17 April 2008	Director appointed mark thomas felstead (2 pages)
17 April 2008	Director appointed mark thomas felstead (2 pages)
10 April 2008	Director appointed andrew young (3 pages)
10 April 2008	Director appointed andrew young (3 pages)
9 April 2008	Director appointed yolanda jane noble (2 pages)
9 April 2008	Director appointed alastair duncan maclean (2 pages)
9 April 2008	Director appointed yolanda jane noble (2 pages)
9 April 2008	Director appointed alastair duncan maclean (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
10 September 2007	Full accounts made up to 30 April 2006 (28 pages)
10 September 2007	Full accounts made up to 30 April 2007 (25 pages)
10 September 2007	Full accounts made up to 30 April 2006 (28 pages)
10 September 2007	Full accounts made up to 30 April 2007 (25 pages)
12 June 2007	Return made up to 20/04/07; no change of members (9 pages)
12 June 2007	Return made up to 20/04/07; no change of members (9 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (8 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (8 pages)
27 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
7 September 2005	Accounts made up to 30 April 2005 (24 pages)
7 September 2005	Accounts made up to 30 April 2005 (24 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
13 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2005	Accounts made up to 30 April 2004 (26 pages)
3 March 2005	Accounts made up to 30 April 2004 (26 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2004	Return made up to 20/04/04; no change of members (9 pages)
23 April 2004	Return made up to 20/04/04; no change of members (9 pages)
24 December 2003	Accounts made up to 27 April 2003 (21 pages)
24 December 2003	Accounts made up to 27 April 2003 (21 pages)
16 October 2003	Company name changed K2 direct LIMITED\certificate issued on 16/10/03 (2 pages)
16 October 2003	Company name changed K2 direct LIMITED\certificate issued on 16/10/03 (2 pages)
27 April 2003	Return made up to 20/04/03; no change of members (10 pages)
27 April 2003	Return made up to 20/04/03; no change of members (10 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
9 August 2002	Accounts made up to 28 April 2002 (22 pages)
9 August 2002	Company name changed K2 direct mail LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Accounts made up to 28 April 2002 (22 pages)
9 August 2002	Company name changed K2 direct mail LIMITED\certificate issued on 09/08/02 (2 pages)
10 May 2002	Return made up to 20/04/02; full list of members (9 pages)
10 May 2002	Return made up to 20/04/02; full list of members (9 pages)
13 December 2001	Group of companies' accounts made up to 29 April 2001 (22 pages)
13 December 2001	Group of companies' accounts made up to 29 April 2001 (22 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary's particulars changed (1 page)
24 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 April 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
9 November 2000	Full group accounts made up to 30 April 2000 (24 pages)
9 November 2000	Full group accounts made up to 30 April 2000 (24 pages)
27 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
27 April 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2000	Full group accounts made up to 30 April 1999 (22 pages)
3 February 2000	Full group accounts made up to 30 April 1999 (22 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
20 May 1999	Particulars of mortgage/charge (7 pages)
20 May 1999	Particulars of mortgage/charge (7 pages)
26 April 1999	Return made up to 20/04/99; no change of members (6 pages)
26 April 1999	Return made up to 20/04/99; no change of members (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
30 July 1998	Full group accounts made up to 2 May 1997 (22 pages)
30 July 1998	Full group accounts made up to 2 May 1997 (22 pages)
30 July 1998	Full group accounts made up to 2 May 1998 (23 pages)
30 July 1998	Full group accounts made up to 2 May 1998 (23 pages)
30 July 1998	Full group accounts made up to 2 May 1998 (23 pages)
30 July 1998	Full group accounts made up to 2 May 1997 (22 pages)
22 April 1998	Return made up to 20/04/98; full list of members (8 pages)
22 April 1998	Return made up to 20/04/98; full list of members (8 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
7 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (23 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (23 pages)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Registered office changed on 18/09/96 from: units 22/23 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
18 September 1996	Registered office changed on 18/09/96 from: units 22/23 shepley industrial estate south audenshaw manchester M34 5DW (1 page)
23 May 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Return made up to 12/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1996	Full group accounts made up to 30 April 1995 (24 pages)
26 January 1996	Full group accounts made up to 30 April 1995 (24 pages)
27 October 1995	Director's particulars changed (2 pages)
27 October 1995	Director's particulars changed (2 pages)
27 October 1995	Director's particulars changed (2 pages)
27 October 1995	Director's particulars changed (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
16 August 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1995	Return made up to 16/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 May 1995	Memorandum and Articles of Association (50 pages)
25 May 1995	Nc inc already adjusted 30/04/95 (1 page)
25 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1995	Ad 28/04/95--------- Â£ si 200000@1=200000 Â£ ic 267000/467000 (2 pages)
25 May 1995	Ad 28/04/95--------- Â£ si 200000@1=200000 Â£ ic 267000/467000 (2 pages)
25 May 1995	Memorandum and Articles of Association (50 pages)
25 May 1995	Nc inc already adjusted 30/04/95 (1 page)
22 May 1995	Company name changed pickfield printing company limit ed\certificate issued on 23/05/95 (4 pages)
22 May 1995	Company name changed pickfield printing company limit ed\certificate issued on 23/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (177 pages)
9 September 1994	Memorandum and Articles of Association (32 pages)
9 September 1994	Memorandum and Articles of Association (32 pages)
7 October 1992	Particulars of mortgage/charge (4 pages)
7 October 1992	Particulars of mortgage/charge (4 pages)
15 September 1992	Memorandum and Articles of Association (32 pages)
15 September 1992	Memorandum and Articles of Association (32 pages)
19 July 1991	Return made up to 16/05/91; no change of members (4 pages)
19 July 1991	Return made up to 16/05/91; no change of members (4 pages)
14 February 1991	Memorandum and Articles of Association (63 pages)
14 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
14 February 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (65 pages)
14 February 1991	Memorandum and Articles of Association (63 pages)
4 January 1991	Return made up to 29/11/90; full list of members (7 pages)
4 January 1991	Return made up to 29/11/90; full list of members (7 pages)
8 May 1990	Company name changed\certificate issued on 08/05/90 (2 pages)
8 May 1990	Company name changed\certificate issued on 08/05/90 (2 pages)
28 February 1990	Company name changed\certificate issued on 28/02/90 (2 pages)
28 February 1990	Company name changed\certificate issued on 28/02/90 (2 pages)
11 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
11 October 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (28 pages)
7 September 1989	Registered office changed on 07/09/89 from: 2 baches street london N1 6UB (1 page)
7 September 1989	Registered office changed on 07/09/89 from: 2 baches street london N1 6UB (1 page)
6 September 1989	Particulars of mortgage/charge (5 pages)
6 September 1989	Particulars of mortgage/charge (5 pages)
4 September 1989	Particulars of mortgage/charge (3 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1989	Particulars of mortgage/charge (3 pages)
16 May 1989	Incorporation (9 pages)
16 May 1989	Incorporation (9 pages)

Innovative Output Solutions (Manchester) Limited

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