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AW IVYBRIDGE LIMITED

Company number 05042484

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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 Jun 2014 AP01 Appointment of Clive Mountford as a director
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3,200,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 TM01 Termination of appointment of Olivier Guize as a director
30 Apr 2013 TM01 Termination of appointment of Pierre Doublet as a director
24 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
29 Aug 2012 CH01 Director's details changed for Mr Martin John Newell on 22 November 2011
01 May 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Olivier Guize on 30 January 2012
11 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jun 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
14 May 2010 AP01 Appointment of Pierre Doublet as a director
14 May 2010 TM01 Termination of appointment of Jean-Pierre Riquier as a director
04 May 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 CC04 Statement of company's objects
12 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 Mar 2010 AP01 Appointment of Olivier Guize as a director
05 Mar 2010 TM01 Termination of appointment of Philippe Gelblat as a director
21 Jan 2010 CH01 Director's details changed for Mr Martin John Newell on 20 January 2010
03 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 12/02/09; full list of members
07 Oct 2008 288a Director appointed philippe michel gelblat