About

Registered Number: 07405791
Date of Incorporation: 13/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Manchester Park, Tewkesbury Road, Cheltenham, Gloucestershire, GL51 9EJ

 

D2m Innovation Ltd was founded on 13 October 2010 and are based in Cheltenham in Gloucestershire. The business has 2 directors listed as Staunton, Hannah Louise, Games, Robert Hartland at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STAUNTON, Hannah Louise 15 February 2016 - 1
GAMES, Robert Hartland 13 October 2010 15 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 07 February 2019
AP01 - Appointment of director 09 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 10 November 2016
CH01 - Change of particulars for director 10 November 2016
AP03 - Appointment of secretary 18 March 2016
RESOLUTIONS - N/A 11 March 2016
SH08 - Notice of name or other designation of class of shares 11 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 08 June 2015
AD01 - Change of registered office address 19 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 05 December 2013
TM02 - Termination of appointment of secretary 16 September 2013
AD01 - Change of registered office address 16 September 2013
TM01 - Termination of appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
TM01 - Termination of appointment of director 26 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 11 June 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 10 November 2011
TM02 - Termination of appointment of secretary 10 November 2011
AP04 - Appointment of corporate secretary 17 February 2011
SH01 - Return of Allotment of shares 15 November 2010
AP01 - Appointment of director 15 November 2010
SH01 - Return of Allotment of shares 20 October 2010
AP03 - Appointment of secretary 20 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 20 October 2010
NEWINC - New incorporation documents 13 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.