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I-VU LIMITED

Company number 04550152

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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)
19 Jul 2006 288b Director resigned
14 Nov 2005 363s Return made up to 01/10/05; full list of members
14 Nov 2005 363(288) Secretary's particulars changed
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Oct 2005 288c Secretary's particulars changed
25 Nov 2004 363s Return made up to 01/10/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Jan 2004 395 Particulars of mortgage/charge
23 Jan 2004 88(2)R Ad 07/11/03-07/11/03 £ si 1050@1=1050 £ ic 1010/2060
23 Jan 2004 123 Nc inc already adjusted 07/11/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redes class to a and b 07/11/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 287 Registered office changed on 21/01/04 from: 77 oxford street london W1D 2ES
17 Dec 2003 363s Return made up to 01/10/03; full list of members
17 Dec 2003 363(288) Director's particulars changed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
20 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2003 88(2)O Ad 02/05/03--------- £ si 50@1
18 Jul 2003 88(2)R Ad 29/05/03--------- £ si 60@1=60 £ ic 950/1010
18 Jul 2003 123 Nc inc already adjusted 29/05/03