IVER HOUSE LIMITED

Company number 01617631

Date	Type	Description	View / Download
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
23 Sep 2014	TM01	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 60,000	(8 pages)
28 Aug 2014	TM01	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE on 28 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr David Peter Burke as a director	(3 pages)
01 May 2014	MISC	Section 519	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Apr 2014	AP01	Appointment of Mr Gary Mullan as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Guy Anthony Rees as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr John Godden as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of David Sasse as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Roger Mahoney as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Mark Beadle as a director	(1 page)
17 Apr 2014	AP01	Appointment of Ms Tayvanie Nagendran as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Krishnan Nagendran as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 17 April 2014	(1 page)
15 Apr 2014	MR01	Registration of charge 016176310007	(48 pages)