Innovative Interfaces International Limited

Company Name	Innovative Interfaces International Limited
Directors	Justin Paul Jonathan Allen and Andrew Graham Wright
Company Status	Active
Company Number	02796506
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Justin Paul Jonathan Allen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr Justin Paul Jonathan Allen
Status	Current
Appointed	15 January 2020(26 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director, Vp Treasury
Country of Residence	England
Correspondence Address	C/O Clarivate 70 St. Mary Axe London EC3A 8BE

Secretary Name	Martin Reeves
Status	Current
Appointed	01 January 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Mr Gerald Kline
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 4 months (resigned 29 February 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	5850 Shellmound Street Emeryville California 94608 United States

Director Name	Steven Silberstein
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	5850 Shellmound Street Emeryville California 94608 United States

Director Name	Robert Walton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1993(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 1999)
Role	Executive
Correspondence Address	5850 Shellmound Street Emeryville California 94608

Secretary Name	Mr Robert Ian Millea
Nationality	British
Status	Resigned
Appointed	31 December 1999(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 May 2000)
Role	Chartered Accountant
Correspondence Address	17 Rivish Lane Long Melford Sudbury Suffolk CO10 9TH

Secretary Name	Mr Keith John Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(7 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 February 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Willowhurst 14 Rectory Road Burnham On Sea Somerset TA8 2BY

Director Name	Mr James A Hofbauer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2002(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 February 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	5850 Shellmound Way Emeryville California 94608 United States

Director Name	Paul Vincent Barber
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(19 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Richard Franklin Lawson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(19 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Private Equity Executive
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Paul Barber
Nationality	American
Status	Resigned
Appointed	29 February 2012(19 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2019)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Akinbowale Olumide Adekeye
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Shaheen Javadizadeh
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jacob Gorman Yavil
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Akinbowale Olumide Adekeye
Status	Resigned
Appointed	24 October 2019(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2020)
Role	Company Director
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mrs Larisa Avner Trainor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2020(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2021)
Role	Attorney/General Counsel
Country of Residence	United States
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Ofer Mosseri
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(26 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 2020)
Role	Corporate Vp And General Manager Of Uk Operations
Country of Residence	England
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Charmope Limited (Corporation)
Status	Resigned
Appointed	11 May 1994(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1999)
Correspondence Address	2 King Street Sudbury Suffolk CO10 2EB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2012(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Maples Fiduciary Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 July 2016(23 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2022)
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Contact

Website	iii.com
Email address	[email protected]

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at £1	Iii Us Holdings Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,077,322
Cash	£1,096
Current Liabilities	£805,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

7 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
14 April 2022	Appointment of Mr Andrew Graham Wright as a director on 1 January 2022 (2 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
21 March 2022	Memorandum and Articles of Association (25 pages)
21 March 2022	Statement of company's objects (2 pages)
21 March 2022	Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 January 2022	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to 70 st. Mary Axe London EC3A 8BE on 20 January 2022 (1 page)
20 January 2022	Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 1 January 2022 (1 page)
20 January 2022	Appointment of Martin Reeves as a secretary on 1 January 2022 (2 pages)
19 January 2022	Termination of appointment of Larisa Avner Trainor as a director on 1 December 2021 (1 page)
20 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
19 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
20 March 2020	Notification of a person with significant control statement (2 pages)
20 March 2020	Cessation of Jon Steven Young as a person with significant control on 15 January 2020 (1 page)
20 March 2020	Cessation of Gregory Michael Benson as a person with significant control on 15 January 2020 (1 page)
20 March 2020	Cessation of Robert Christopher Gay as a person with significant control on 15 January 2020 (1 page)
20 March 2020	Cessation of Richard Franklin Lawson, Jr as a person with significant control on 15 January 2020 (1 page)
20 March 2020	Cessation of Gary Lewis Crittenden as a person with significant control on 15 January 2020 (1 page)
13 March 2020	Termination of appointment of Ofer Mosseri as a director on 6 March 2020 (1 page)
3 February 2020	Termination of appointment of Shaheen Javadizadeh as a director on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Jacob Gorman Yavil as a director on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Akinbowale Olumide Adekeye as a director on 15 January 2020 (1 page)
3 February 2020	Termination of appointment of Akinbowale Olumide Adekeye as a secretary on 15 January 2020 (1 page)
16 January 2020	Appointment of Mr Ofer Mosseri as a director on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mrs Larisa Avner Trainor as a director on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mr Justin Paul Jonathan Allen as a secretary on 15 January 2020 (2 pages)
15 January 2020	Appointment of Mr Justin Paul Jonathan Allen as a director on 15 January 2020 (2 pages)
12 November 2019	Termination of appointment of Paul Vincent Barber as a director on 24 October 2019 (1 page)
12 November 2019	Appointment of Mr Akinbowale Olumide Adekeye as a secretary on 24 October 2019 (2 pages)
12 November 2019	Appointment of Mr Akinbowale Olumide Adekeye as a director on 24 October 2019 (2 pages)
12 November 2019	Appointment of Mr Jacob Gorman Yavil as a director on 24 October 2019 (2 pages)
12 November 2019	Termination of appointment of Paul Barber as a secretary on 24 October 2019 (1 page)
12 November 2019	Appointment of Mr Shaheen Javadizadeh as a director on 24 October 2019 (2 pages)
12 November 2019	Termination of appointment of Richard Franklin Lawson as a director on 24 October 2019 (1 page)
5 November 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
4 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
23 November 2018	Full accounts made up to 31 December 2017 (43 pages)
3 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
17 August 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 28 July 2016 (2 pages)
17 August 2017	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 28 July 2016 (2 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (9 pages)
18 April 2017	Confirmation statement made on 2 April 2017 with updates (9 pages)
1 October 2016	Full accounts made up to 31 December 2015 (50 pages)
1 October 2016	Full accounts made up to 31 December 2015 (50 pages)
9 September 2016	Director's details changed for Mr Richard Franklin Lawson on 9 September 2016 (2 pages)
9 September 2016	Secretary's details changed for Paul Barber on 9 September 2016 (1 page)
9 September 2016	Director's details changed for Paul Vincent Barber on 9 September 2015 (2 pages)
9 September 2016	Director's details changed for Mr Richard Franklin Lawson on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Paul Vincent Barber on 9 September 2015 (2 pages)
9 September 2016	Secretary's details changed for Paul Barber on 9 September 2016 (1 page)
1 August 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 1 August 2016 (1 page)
25 July 2016	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from 3 York Court Upper York Street Bristol BS2 8QF to 11th Floor 200 Aldersgate Street London EC1A 4HD on 25 July 2016 (2 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,001 (5 pages)
7 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,001 (5 pages)
8 March 2016	Full accounts made up to 31 December 2014 (14 pages)
8 March 2016	Full accounts made up to 31 December 2014 (14 pages)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
19 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,001 (5 pages)
15 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 October 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,001 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,001 (7 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,001 (7 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
30 July 2013	Full accounts made up to 31 December 2012 (14 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 3 August 2012 (1 page)
12 July 2012	Registered office address changed from 3 York Court Upper York Street Bristol Avon BS2 8QF on 12 July 2012 (1 page)
12 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 July 2012	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 July 2012	Registered office address changed from 3 York Court Upper York Street Bristol Avon BS2 8QF on 12 July 2012 (1 page)
20 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,001 (4 pages)
20 June 2012	Statement of capital following an allotment of shares on 22 May 2012 GBP 1,001 (4 pages)
14 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
14 June 2012	Annual return made up to 2 April 2012 with a full list of shareholders (14 pages)
2 April 2012	Termination of appointment of James Hofbauer as a director (1 page)
2 April 2012	Termination of appointment of Gerald Kline as a director (1 page)
2 April 2012	Appointment of Paul Vincent Barber as a director (3 pages)
2 April 2012	Termination of appointment of James Hofbauer as a director (1 page)
2 April 2012	Appointment of Richard Franklin Lawson as a director (3 pages)
2 April 2012	Appointment of Paul Barber as a secretary (3 pages)
2 April 2012	Termination of appointment of Keith Thomas as a secretary (1 page)
2 April 2012	Termination of appointment of Keith Thomas as a secretary (1 page)
2 April 2012	Appointment of Paul Barber as a secretary (3 pages)
2 April 2012	Appointment of Richard Franklin Lawson as a director (3 pages)
2 April 2012	Appointment of Paul Vincent Barber as a director (3 pages)
2 April 2012	Termination of appointment of Gerald Kline as a director (1 page)
9 November 2011	Auditor's resignation (2 pages)
9 November 2011	Auditor's resignation (2 pages)
12 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
25 June 2010	Full accounts made up to 31 December 2009 (15 pages)
25 June 2010	Full accounts made up to 31 December 2009 (15 pages)
8 March 2010	Director's details changed for Gerald Kline on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Gerald Kline on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James a Hofbauer on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for James a Hofbauer on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for James a Hofbauer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Gerald Kline on 8 March 2010 (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Full accounts made up to 31 December 2008 (14 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
5 March 2009	Return made up to 05/03/09; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
10 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 May 2008	Return made up to 05/03/08; full list of members (4 pages)
28 May 2008	Return made up to 05/03/08; full list of members (4 pages)
6 July 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Full accounts made up to 31 December 2006 (14 pages)
24 March 2007	Return made up to 05/03/07; full list of members (7 pages)
24 March 2007	Return made up to 05/03/07; full list of members (7 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
3 March 2006	Return made up to 05/03/06; full list of members (7 pages)
3 March 2006	Return made up to 05/03/06; full list of members (7 pages)
4 July 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 March 2005	Return made up to 05/03/05; full list of members (7 pages)
7 March 2005	Return made up to 05/03/05; full list of members (7 pages)
10 August 2004	Resolutions RES13 ‐ Re:extend auditors appo 30/06/04 (1 page)
10 August 2004	Resolutions RES13 ‐ Re:extend auditors appo 30/06/04 (1 page)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
5 August 2004	Full accounts made up to 31 December 2003 (14 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members (7 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
5 July 2003	Full accounts made up to 31 December 2002 (13 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
23 May 2002	Full accounts made up to 31 December 2001 (12 pages)
23 May 2002	Full accounts made up to 31 December 2001 (12 pages)
7 May 2002	Return made up to 05/03/02; full list of members (6 pages)
7 May 2002	Return made up to 05/03/02; full list of members (6 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: moore green 22 friars street sudbury suffolk CO10 2AA (1 page)
19 December 2001	Registered office changed on 19/12/01 from: moore green 22 friars street sudbury suffolk CO10 2AA (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Registered office changed on 26/10/01 from: 2 king street sudbury suffolk CO10 2EB (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 2 king street sudbury suffolk CO10 2EB (1 page)
20 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Company name changed innovative interfaces LIMITED\certificate issued on 08/06/00 (3 pages)
7 June 2000	Company name changed innovative interfaces LIMITED\certificate issued on 08/06/00 (3 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
13 March 2000	Return made up to 05/03/00; full list of members (6 pages)
13 March 2000	Return made up to 05/03/00; full list of members (6 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
18 March 1999	Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 1999	Return made up to 05/03/99; no change of members 363(287) ‐ Registered office changed on 18/03/99 363(288) ‐ Secretary's particulars changed (4 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
1 February 1999	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
29 September 1997	Full accounts made up to 31 December 1996 (11 pages)
14 April 1997	Auditor's resignation (1 page)
14 April 1997	Auditor's resignation (1 page)
14 March 1997	Return made up to 05/03/97; full list of members (6 pages)
14 March 1997	Return made up to 05/03/97; full list of members (6 pages)
11 November 1996	Full accounts made up to 31 December 1995 (11 pages)
11 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1996	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
24 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 March 1995	Return made up to 05/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 March 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 November 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 November 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 October 1993	Company name changed\certificate issued on 26/10/93 (2 pages)
26 October 1993	Company name changed\certificate issued on 26/10/93 (2 pages)
5 March 1993	Incorporation (32 pages)
5 March 1993	Incorporation (32 pages)

Innovative Interfaces International Limited

Business Activity

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