INVIVO UK LTD

Company number 04011946

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
08 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
03 Nov 2010	AP01	Appointment of Mr Martin Robert Armstrong as a director	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of John Atwill as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
14 Jan 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)
30 Sep 2009	AA	Full accounts made up to 31 May 2009	(13 pages)
21 Aug 2009	MISC	Auditors resignation	(1 page)
09 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
27 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
27 Feb 2009	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
09 Jul 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
09 Jul 2008	288b	Appointment terminated secretary geral anderson	(1 page)
09 Jul 2008	288b	Appointment terminated director thomas o'brien	(1 page)
09 Jul 2008	288b	Appointment terminated director brent johnson	(1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from unit B1 tenterfields business park burnley road luddendenfoot halifax HX2 6EQ	(1 page)
26 Feb 2008	288a	Director appointed john angus atwill	(2 pages)
26 Feb 2008	288a	Secretary appointed martin robert armstrong	(2 pages)
26 Feb 2008	288a	Director appointed graham tranter ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Aug 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)