- Company Overview for AW IVYBRIDGE LIMITED (05042484)
- Filing history for AW IVYBRIDGE LIMITED (05042484)
- People for AW IVYBRIDGE LIMITED (05042484)
- Charges for AW IVYBRIDGE LIMITED (05042484)
- Insolvency for AW IVYBRIDGE LIMITED (05042484)
- More for AW IVYBRIDGE LIMITED (05042484)
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) |
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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
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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
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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 |