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INTERNATIONAL VENTURE TECHNOLOGY LTD

Company number 05422509

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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)
13 Mar 2007 288b Secretary resigned
02 Jun 2006 363a Return made up to 12/04/06; full list of members
30 May 2006 CERTNM Company name changed bio conser fresh investment limi ted\certificate issued on 30/05/06
08 May 2006 288b Secretary resigned
08 May 2006 288a New secretary appointed
08 May 2006 287 Registered office changed on 08/05/06 from: kempson house, camomile street, london, EC3A 7AN
10 Jul 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 288b Secretary resigned
01 Jun 2005 288b Director resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: 280 gray's inn road, london, WC1X 8EB
01 Jun 2005 288a New secretary appointed;new director appointed
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed;new director appointed
31 May 2005 123 Nc inc already adjusted 22/04/05
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2005 NEWINC Incorporation