Royal Mail Innovations Limited

Company Name	Royal Mail Innovations Limited
Directors	Mark Amsden and Darren Lee Heilig
Company Status	Active
Company Number	05769398
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years, 1 month ago)
Previous Name	Angard 3 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	27 March 2019(12 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Mr Darren Lee Heilig
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 01 April 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Neil David Owen
Nationality	British
Status	Resigned
Appointed	05 April 2006(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2011)
Role	Secretary
Correspondence Address	Flat 4 8 Ulva Road Putney London SW15 6AP

Director Name	Kathleen Anne Harmeston
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Sue Rachel Whalley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(3 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Yvonne Ferguson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2010(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr David John Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jonathan Varley Millidge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2011(4 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Nicolas Christopher Pendleton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Alexander Thomas Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St Georges Square London SW1V 2HP

Director Name	Richard Simon Snowdon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	26 May 2011(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2014)
Role	Company Director
Correspondence Address	36 Laburnum Grove St Albans AL2 3HQ

Director Name	Mr Michael David Newnham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Shane O'Riordain
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2012(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(7 years, 8 months after company formation)
Appointment Duration	2 months (resigned 18 February 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Laburnum Grove St Albans AL2 3HQ

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Emily Shiu Wai Pang
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2014(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	18 February 2014(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Michael John Jeavons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr James Burnie Conning
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Ms Nicola Carroll
Status	Resigned
Appointed	11 August 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2018)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(12 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Miss Victoria Dalby
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(13 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	royalmail.com

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Royal Mail Group LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 April 2024 (1 month ago)
Next Return Due	30 April 2025 (11 months, 2 weeks from now)

Filing History

17 October 2023	Accounts for a dormant company made up to 26 March 2023 (6 pages)
19 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 27 March 2022 (7 pages)
19 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 28 March 2021 (7 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
8 April 2021	Director's details changed for Mr Mark Amsden on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Mr Darren Heilig on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 29 March 2020 (7 pages)
9 September 2020	Appointment of Mr Darren Heilig as a director on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a director on 18 August 2020 (1 page)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
24 October 2019	Full accounts made up to 31 March 2019 (11 pages)
5 July 2019	Appointment of Mr Mark Amsden as a director on 27 March 2019 (2 pages)
4 July 2019	Termination of appointment of Michael John Jeavons as a director on 27 March 2019 (1 page)
4 July 2019	Appointment of Miss Victoria Dalby as a director on 27 March 2019 (2 pages)
4 July 2019	Termination of appointment of James Burnie Conning as a director on 27 March 2019 (1 page)
24 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 1 May 2019 (1 page)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 25 March 2018 (11 pages)
3 July 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
3 July 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 26 March 2017 (11 pages)
2 October 2017	Full accounts made up to 26 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 September 2016	Accounts for a dormant company made up to 27 March 2016 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 March 2016 (5 pages)
24 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 August 2016 (1 page)
24 August 2016	Appointment of Ms Nicola Carroll as a secretary on 11 August 2016 (2 pages)
24 August 2016	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 11 August 2016 (1 page)
24 August 2016	Appointment of Ms Nicola Carroll as a secretary on 11 August 2016 (2 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (4 pages)
18 December 2015	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 17 December 2015 (1 page)
18 December 2015	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 17 December 2015 (1 page)
17 December 2015	Appointment of Mr James Conning as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr James Conning as a director on 17 December 2015 (2 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
23 October 2015	Appointment of Mr Michael John Jeavons as a director on 23 September 2015 (2 pages)
25 September 2015	Accounts for a dormant company made up to 29 March 2015 (5 pages)
25 September 2015	Accounts for a dormant company made up to 29 March 2015 (5 pages)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Emily Shiu Wai Pang as a director on 26 June 2015 (1 page)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
6 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
13 October 2014	Accounts for a dormant company made up to 30 March 2014 (6 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (5 pages)
13 March 2014	Appointment of Emily Shiu Wai Pang as a director (2 pages)
13 March 2014	Appointment of Emily Shiu Wai Pang as a director (2 pages)
7 March 2014	Termination of appointment of Andrew Poole as a director (2 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
7 March 2014	Termination of appointment of Andrew Poole as a secretary (2 pages)
7 March 2014	Termination of appointment of Andrew Poole as a director (2 pages)
7 March 2014	Appointment of Kulbinder Kaur Dosanjh as a secretary (3 pages)
4 January 2014	Termination of appointment of Shane O'riordain as a director (2 pages)
4 January 2014	Termination of appointment of Nicolas Pendleton as a director (2 pages)
4 January 2014	Appointment of Kulbinder Kaur Dosanjh as a director (3 pages)
4 January 2014	Appointment of Andrew Philip Poole as a director (3 pages)
4 January 2014	Appointment of Andrew Philip Poole as a director (3 pages)
4 January 2014	Termination of appointment of Michael Newnham as a director (2 pages)
4 January 2014	Appointment of Kulbinder Kaur Dosanjh as a director (3 pages)
4 January 2014	Termination of appointment of Moya Greene as a director (2 pages)
4 January 2014	Termination of appointment of Richard Snowdon as a director (2 pages)
4 January 2014	Termination of appointment of Nicolas Pendleton as a director (2 pages)
4 January 2014	Termination of appointment of Moya Greene as a director (2 pages)
4 January 2014	Termination of appointment of Richard Snowdon as a director (2 pages)
4 January 2014	Termination of appointment of Shane O'riordain as a director (2 pages)
4 January 2014	Termination of appointment of Michael Newnham as a director (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
9 January 2013	Appointment of Michael David Newnham as a director (3 pages)
9 January 2013	Appointment of Shane O'riordain as a director (3 pages)
9 January 2013	Appointment of Michael David Newnham as a director (3 pages)
9 January 2013	Appointment of Shane O'riordain as a director (3 pages)
14 November 2012	Termination of appointment of Alexander Smith as a director (2 pages)
14 November 2012	Termination of appointment of Alexander Smith as a director (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
16 October 2012	Director's details changed for Moya Marguerite Greene on 1 June 2012 (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
27 September 2011	Accounts for a dormant company made up to 27 March 2011 (6 pages)
14 June 2011	Termination of appointment of Jonathan Millidge as a director (2 pages)
14 June 2011	Termination of appointment of Jonathan Millidge as a director (2 pages)
14 June 2011	Appointment of Richard Simon Snowdon as a director (3 pages)
14 June 2011	Appointment of Richard Simon Snowdon as a director (3 pages)
10 June 2011	Appointment of Moya Marguerite Greene as a director (3 pages)
10 June 2011	Appointment of Moya Marguerite Greene as a director (3 pages)
9 June 2011	Appointment of Nicolas Pendleton as a director (3 pages)
9 June 2011	Termination of appointment of Neil Owen as a secretary (2 pages)
9 June 2011	Appointment of Andrew Philip Poole as a secretary (3 pages)
9 June 2011	Termination of appointment of Neil Owen as a secretary (2 pages)
9 June 2011	Appointment of Andrew Philip Poole as a secretary (3 pages)
9 June 2011	Appointment of Nicolas Pendleton as a director (3 pages)
9 June 2011	Appointment of Alexander Thomas Smith as a director (3 pages)
9 June 2011	Appointment of Alexander Thomas Smith as a director (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Appointment of Jonathan Varley Millidge as a director (3 pages)
27 January 2011	Termination of appointment of Kathleen Harmeston as a director (2 pages)
27 January 2011	Termination of appointment of David Smith as a director (2 pages)
27 January 2011	Termination of appointment of Kathleen Harmeston as a director (2 pages)
27 January 2011	Appointment of Jonathan Varley Millidge as a director (3 pages)
27 January 2011	Termination of appointment of Moya Greene as a director (2 pages)
27 January 2011	Termination of appointment of Sue Whalley as a director (2 pages)
27 January 2011	Termination of appointment of Alexander Smith as a director (2 pages)
27 January 2011	Termination of appointment of Moya Greene as a director (2 pages)
27 January 2011	Termination of appointment of David Smith as a director (2 pages)
27 January 2011	Termination of appointment of Alexander Smith as a director (2 pages)
27 January 2011	Termination of appointment of Sue Whalley as a director (2 pages)
23 November 2010	Termination of appointment of Yvonne Ferguson as a director (2 pages)
23 November 2010	Termination of appointment of Yvonne Ferguson as a director (2 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
25 August 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
12 August 2010	Appointment of Yvonne Ferguson as a director (3 pages)
12 August 2010	Appointment of Yvonne Ferguson as a director (3 pages)
11 August 2010	Appointment of Moya Marguerite Greene as a director (3 pages)
11 August 2010	Appointment of Moya Marguerite Greene as a director (3 pages)
10 August 2010	Appointment of David John Smith as a director (3 pages)
10 August 2010	Appointment of David John Smith as a director (3 pages)
21 May 2010	Appointment of Alexander Thomas Smith as a director (3 pages)
21 May 2010	Appointment of Alexander Thomas Smith as a director (3 pages)
13 May 2010	Termination of appointment of Andrew Poole as a director (2 pages)
13 May 2010	Termination of appointment of Andrew Poole as a director (2 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Appointment of Sue Rachel Whalley as a director (3 pages)
30 April 2010	Memorandum and Articles of Association (5 pages)
30 April 2010	Appointment of Kathleen Anne Harmeston as a director (3 pages)
30 April 2010	Appointment of Kathleen Anne Harmeston as a director (3 pages)
30 April 2010	Appointment of Sue Rachel Whalley as a director (3 pages)
30 April 2010	Memorandum and Articles of Association (5 pages)
13 April 2010	Change of name notice (2 pages)
13 April 2010	Company name changed angard 3 LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
13 April 2010	Change of name notice (2 pages)
13 April 2010	Company name changed angard 3 LIMITED\certificate issued on 13/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
12 December 2009	Accounts for a dormant company made up to 29 March 2009 (4 pages)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
7 June 2009	Registered office changed on 07/06/2009 from royal mail house 148 old street london EC1V 9HQ (1 page)
20 April 2009	Return made up to 04/04/09; full list of members (3 pages)
20 April 2009	Return made up to 04/04/09; full list of members (3 pages)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 30 March 2008 (1 page)
25 April 2008	Return made up to 04/04/08; full list of members (3 pages)
25 April 2008	Return made up to 04/04/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 April 2007	Return made up to 04/04/07; full list of members (5 pages)
26 April 2007	Return made up to 04/04/07; full list of members (5 pages)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
5 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
19 April 2006	New secretary appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Director resigned (1 page)
4 April 2006	Incorporation (8 pages)
4 April 2006	Incorporation (8 pages)

Royal Mail Innovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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