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INVAMED GROUP LIMITED

Company number 04084631

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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)
27 Oct 2015 SH03 Purchase of own shares.
13 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2015 TM01 Termination of appointment of Harmar Morgan Roberts as a director on 30 September 2015
01 Sep 2015 AA Group of companies' accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 199,997
30 Aug 2014 AA Group of companies' accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 199,997
05 Sep 2013 AA Group of companies' accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
07 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
18 Aug 2010 AA Group of companies' accounts made up to 30 November 2009
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for William John Pitt on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Simon John Dalton on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Harmar Morgan Roberts on 8 October 2009
27 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
08 Oct 2008 363a Return made up to 05/10/08; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
15 Oct 2007 363a Return made up to 05/10/07; full list of members
01 Oct 2007 AA Group of companies' accounts made up to 30 November 2006
06 Oct 2006 363a Return made up to 05/10/06; full list of members
04 Oct 2006 AA Group of companies' accounts made up to 30 November 2005