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AKARI IVY LIMITED

Company number 03383434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2012 AP03 Appointment of Philip Antony Smith as a secretary
05 Jul 2012 TM02 Termination of appointment of Leib Levison as a secretary
05 Jul 2012 TM01 Termination of appointment of Jacob Sorotzkin as a director
05 Jul 2012 TM01 Termination of appointment of Leib Levison as a director
05 Jul 2012 AP01 Appointment of Mr Tony Lumb as a director
05 Jul 2012 AP01 Appointment of Philip Antony Smith as a director
06 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA Accounts for a dormant company made up to 7 November 2010
15 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 8 November 2009
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
05 Sep 2009 AA Full accounts made up to 9 November 2008
11 Jun 2009 363a Return made up to 03/06/09; full list of members
20 Oct 2008 AA Full accounts made up to 5 November 2007
03 Jun 2008 363a Return made up to 03/06/08; full list of members
11 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 05/11/2007
12 Nov 2007 395 Particulars of mortgage/charge
08 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New director appointed
05 Jun 2007 363a Return made up to 03/06/07; full list of members
10 May 2007 AA Full accounts made up to 25 June 2006
09 Aug 2006 288b Director resigned
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept resignation 01/08/06