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IV CAPITAL LIMITED

Company number 03560619

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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)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
27 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
11 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 May 2009	288c	Director's change of particulars / vipin sareen / 01/05/2009	View PDF Director's change of particulars / vipin sareen / 01/05/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	288c	Director's change of particulars / abraham goldstein / 01/05/2009	View PDF Director's change of particulars / abraham goldstein / 01/05/2009 - link opens in a new window - 1 page (1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
08 May 2008	363a	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 May 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
09 May 2006	363s	Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
27 Sep 2005	88(2)R	Ad 08/09/05--------- £ si 1000000@.01=10000 £ ic 1130022/1140022	View PDF Ad 08/09/05--------- £ si 1000000@.01=10000 £ ic 1130022/1140022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2005	122	S-div 08/09/05	View PDF S-div 08/09/05 - link opens in a new window - 1 page (1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Jun 2005	363s	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
05 May 2004	363s	Return made up to 21/04/04; full list of members	View PDF Return made up to 21/04/04; full list of members - link opens in a new window - 7 pages (7 pages)

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