INNOVATIVE INTERNATIONAL GROUP LIMITED
PINNER

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Company number 06754584
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INNOVATIVE INTERNATIONAL GROUP LIMITED are www.innovativeinternationalgroup.co.uk, and www.innovative-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Innovative International Group Limited is a Private Limited Company. The company registration number is 06754584. Innovative International Group Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Innovative International Group Limited is 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . STOYANOV, Stoyan Konstantinov is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DEL CID, Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STOYANOV, Stoyan Konstantinov
Appointed Date: 08 June 2010
75 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 May 2009
Appointed Date: 20 November 2008
Director
DEL CID, Roger
Resigned: 09 June 2010
Appointed Date: 20 November 2008
53 years old

Persons With Significant Control

Stoyan Konstantinov Stoyanov
Notified on: 30 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INNOVATIVE INTERNATIONAL GROUP LIMITED Events

08 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Amended full accounts made up to 31 March 2015
26 May 2016
Amended full accounts made up to 31 March 2014
...
... and 28 more events
06 May 2009
Appointment terminated secretary @ukplc client secretary LTD
09 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2008
Nc inc already adjusted 25/11/08
09 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2008
Incorporation

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