Innova Investment Partnership Gp Limited

Company Name	Innova Investment Partnership Gp Limited
Company Status	Active
Company Number	06615309
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robin Richard Dobson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(13 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Mark Andrew Lahiff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	43 Royal Mint Street London E1 8LG

Director Name	Mr Lee Chun Fai
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Current
Appointed	15 May 2023(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Executive
Country of Residence	Malaysia
Correspondence Address	Ijm Corporation Berhad Wisma Ijm, Jalan Yong Shook 46050 Petaling Jaya Selangor Darul Ehsan Malaysia

Secretary Name	Ms Amandeep Kaur
Status	Current
Appointed	15 May 2023(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Correspondence Address	43 Royal Mint Street London E1 8LG

Director Name	Mr Kevin McGinley
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Network Rail Waterloo Station London SE1 8SW

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Nigel Alan Turner
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Robert Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Ian Paul Woods
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Michael John Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Drome Road Copmanthorpe York North Yorkshire YO23 3TG

Secretary Name	Mr Ian Paul Woods
Nationality	British
Status	Resigned
Appointed	24 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Ian Martin Lindsay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 2011)
Role	Head Of Major Developments
Country of Residence	England
Correspondence Address	91 Glanfield Road Beckenham Kent BR3 3JT

Director Name	Mr Stuart Watson Kirkwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(3 years after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Bruce Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Status	Resigned
Appointed	31 March 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Kevin Dixon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Cavendish Place Cavendish Place London W1G 9NB

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	24 October 2014(6 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Andrew Mark William Ludiman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(7 years after company formation)
Appointment Duration	4 years (resigned 30 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Secretary Name	Miss Ruth Elizabeth Pavey
Status	Resigned
Appointed	29 June 2015(7 years after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2023)
Role	Company Director
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Secretary Name	Miss Leigh McCaveny
Status	Resigned
Appointed	21 April 2016(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Director Name	Mr Terence David O'Beirne
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2019(11 years after company formation)
Appointment Duration	10 months (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Director Name	Mr Digby Stuart Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Alison Elizabeth Fisher
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Director Name	Mr Situl Suryakant Jobanputra
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regal House 14 James Street London WC2E 8BU

Director Name	Mr Stephen Gerald Peggs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2023(14 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 July 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	solumregeneration.co.uk
Email address	[email protected]
Telephone	020 74622759
Telephone region	London

Location

Registered Address	43 Royal Mint Street London E1 8LG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£565
Current Liabilities	£14,001

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 2 weeks ago)
Next Return Due	29 January 2025 (9 months from now)

Charges

30 June 2014	Delivered on: 3 July 2014 Satisfied on: 25 June 2015 Persons entitled: Waitrose Limited Classification: A registered charge Particulars: The property adjacent to haywards heath station haywards heath t/no WSX67542. Fully Satisfied

Filing History

4 January 2021	Termination of appointment of Leigh Mccaveny as a secretary on 31 December 2020 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (38 pages)
14 December 2020	Director's details changed for Alison Elizabeth Fisher on 2 December 2020 (2 pages)
14 December 2020	Director's details changed for Mr Situl Suryakant Jobanputra on 2 December 2020 (2 pages)
2 December 2020	Change of details for Innova Investment Management Limited as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2 December 2020 (1 page)
24 September 2020	Appointment of Alison Elizabeth Fisher as a director on 14 September 2020 (2 pages)
24 September 2020	Appointment of Mr Situl Suryakant Jobanputra as a director on 14 September 2020 (2 pages)
3 September 2020	Appointment of Mr Digby Nicklin as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of David Robert Biggs as a director on 31 August 2020 (1 page)
30 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
22 June 2020	Termination of appointment of Terence David O'beirne as a director on 30 April 2020 (1 page)
16 August 2019	Appointment of Mr Terence David O'beirne as a director on 1 July 2019 (2 pages)
15 July 2019	Full accounts made up to 31 December 2018 (38 pages)
1 July 2019	Termination of appointment of Gary James Yardley as a director on 30 June 2019 (1 page)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
30 May 2018	Director's details changed for Mr David Robert Biggs on 23 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Stuart Watson Kirkwood on 23 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr David Robert Biggs on 23 May 2018 (2 pages)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (38 pages)
28 June 2017	Full accounts made up to 31 December 2016 (42 pages)
28 June 2017	Full accounts made up to 31 December 2016 (42 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Andrew Mark William Ludiman as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Andrew Mark William Ludiman as a director on 31 May 2017 (1 page)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
16 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 (3 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
4 May 2016	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 (2 pages)
4 May 2016	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 (2 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (6 pages)
5 August 2015	Company name changed solum regeneration (gp) LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-03 (2 pages)
5 August 2015	Change of name notice (2 pages)
5 August 2015	Change of name notice (2 pages)
5 August 2015	Company name changed solum regeneration (gp) LIMITED\certificate issued on 05/08/15 RES15 ‐ Change company name resolution on 2015-08-03 (2 pages)
13 July 2015	Full accounts made up to 31 March 2015 (31 pages)
13 July 2015	Full accounts made up to 31 March 2015 (31 pages)
2 July 2015	Termination of appointment of Matthew Armitage as a secretary on 29 June 2015 (1 page)
2 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Mark William Ludiman as a director on 29 June 2015 (2 pages)
2 July 2015	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 15 Grosvenor Street London W1K 4QZ on 2 July 2015 (1 page)
2 July 2015	Appointment of Mr Gary James Yardley as a director on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Matthew Armitage as a secretary on 29 June 2015 (1 page)
2 July 2015	Appointment of Miss Ruth Elizabeth Pavey as a secretary on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Kevin Dixon as a director on 29 June 2015 (1 page)
2 July 2015	Appointment of Mr Gary James Yardley as a director on 29 June 2015 (2 pages)
2 July 2015	Appointment of Miss Ruth Elizabeth Pavey as a secretary on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Nigel Alan Turner as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Nigel Alan Turner as a director on 29 June 2015 (1 page)
2 July 2015	Appointment of Mr Andrew Mark William Ludiman as a director on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Kevin Dixon as a director on 29 June 2015 (1 page)
2 July 2015	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 15 Grosvenor Street London W1K 4QZ on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 15 Grosvenor Street London W1K 4QZ on 2 July 2015 (1 page)
2 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 June 2015	Satisfaction of charge 066153090001 in full (4 pages)
25 June 2015	Satisfaction of charge 066153090001 in full (4 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (7 pages)
12 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (7 pages)
6 November 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014 (1 page)
6 November 2014	Appointment of Mr Kevin Dixon as a director on 24 October 2014 (2 pages)
6 November 2014	Appointment of Mr Matthew Armitage as a secretary on 24 October 2014 (2 pages)
6 November 2014	Termination of appointment of John Bruce Anderson as a director on 24 October 2014 (1 page)
6 November 2014	Appointment of Mr Kevin Dixon as a director on 24 October 2014 (2 pages)
6 November 2014	Appointment of Mr Matthew Armitage as a secretary on 24 October 2014 (2 pages)
6 November 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 19 September 2014 (1 page)
6 November 2014	Termination of appointment of John Bruce Anderson as a director on 24 October 2014 (1 page)
6 August 2014	Full accounts made up to 31 March 2014 (61 pages)
6 August 2014	Full accounts made up to 31 March 2014 (61 pages)
3 July 2014	Registration of charge 066153090001 (34 pages)
3 July 2014	Registration of charge 066153090001 (34 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
23 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (7 pages)
25 July 2013	Full accounts made up to 31 March 2013 (28 pages)
25 July 2013	Full accounts made up to 31 March 2013 (28 pages)
4 April 2013	Termination of appointment of Ian Woods as a secretary (1 page)
4 April 2013	Termination of appointment of Ian Woods as a secretary (1 page)
3 April 2013	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
3 April 2013	Termination of appointment of Ian Woods as a secretary (1 page)
3 April 2013	Appointment of Miss Deborah Pamela Hamilton as a secretary (1 page)
3 April 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a secretary (1 page)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
3 April 2013	Appointment of Mr John Bruce Anderson as a director (2 pages)
3 April 2013	Termination of appointment of Ian Woods as a director (1 page)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (6 pages)
3 August 2012	Full accounts made up to 31 March 2012 (27 pages)
3 August 2012	Full accounts made up to 31 March 2012 (27 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (6 pages)
13 September 2011	Full accounts made up to 31 March 2011 (27 pages)
13 September 2011	Full accounts made up to 31 March 2011 (27 pages)
6 July 2011	Termination of appointment of Ian Lindsay as a director (1 page)
6 July 2011	Termination of appointment of Ian Lindsay as a director (1 page)
6 July 2011	Appointment of Mr Stuart Watson Kirkwood as a director (2 pages)
6 July 2011	Appointment of Mr Stuart Watson Kirkwood as a director (2 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Mr Ian Martin Lindsay as a director (2 pages)
10 November 2010	Appointment of Mr Ian Martin Lindsay as a director (2 pages)
9 November 2010	Termination of appointment of Michael Martin as a director (1 page)
9 November 2010	Termination of appointment of Michael Martin as a director (1 page)
17 September 2010	Full accounts made up to 31 March 2010 (27 pages)
17 September 2010	Full accounts made up to 31 March 2010 (27 pages)
10 June 2010	Director's details changed for Michael John Martin on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Michael John Martin on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Michael John Martin on 1 October 2009 (2 pages)
26 November 2009	Full accounts made up to 31 March 2009 (28 pages)
26 November 2009	Full accounts made up to 31 March 2009 (28 pages)
20 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
20 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Nigel Alan Turner on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Ian Paul Woods on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Ian Paul Woods on 1 October 2009 (1 page)
9 October 2009	Director's details changed for David Robert Biggs on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Robert Biggs on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Robert Biggs on 1 October 2009 (2 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
14 October 2008	Director appointed michael john martin (2 pages)
14 October 2008	Director appointed michael john martin (2 pages)
2 September 2008	Registered office changed on 02/09/2008 from 40 melton street london NW1 2EE (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 40 melton street london NW1 2EE (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 July 2008	Director appointed david robert biggs (2 pages)
28 July 2008	Appointment terminated director adrian levy (1 page)
28 July 2008	Director appointed nigel alan turner (2 pages)
28 July 2008	Memorandum and Articles of Association (22 pages)
28 July 2008	Registered office changed on 28/07/2008 from 10 upper bank street london E14 5JJ (1 page)
28 July 2008	Director and secretary appointed ian paul woods (2 pages)
28 July 2008	Director appointed david robert biggs (2 pages)
28 July 2008	Memorandum and Articles of Association (22 pages)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 July 2008	Appointment terminated director adrian levy (1 page)
28 July 2008	Director appointed nigel alan turner (2 pages)
28 July 2008	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
28 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 July 2008	Appointment terminated director david pudge (1 page)
28 July 2008	Appointment terminated director david pudge (1 page)
28 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 July 2008	Director and secretary appointed ian paul woods (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from 10 upper bank street london E14 5JJ (1 page)
25 July 2008	Company name changed victorianwood LIMITED\certificate issued on 25/07/08 (3 pages)
25 July 2008	Company name changed victorianwood LIMITED\certificate issued on 25/07/08 (3 pages)
10 June 2008	Incorporation (29 pages)
10 June 2008	Incorporation (29 pages)

Innova Investment Partnership Gp Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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