INTELLIGENT VENUE SOLUTIONS LIMITED

Company number 05488975

Date	Type	Description	View / Download
14 Apr 2010	AP01	Appointment of Mr Iain George Case as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Paul Edward Pike as a director ANNOTATION Clarification a second filed AP01 was registered on 30/11/2023	(3 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 104	(4 pages)
25 Mar 2010	TM01	Termination of appointment of Adrian Pollen as a director	(1 page)
15 Mar 2010	TM02	Termination of appointment of Adrian Pollen as a secretary	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
21 Aug 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from hillside dock lane bredon nr tewkesbury gloucestershire GL20 7LG	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from bpl house the runnings kingsditch trading estate cheltenham gloucestershire GL51 9NJ	(1 page)
12 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Aug 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
19 Jul 2007	88(2)R	Ad 10/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Nov 2006	363a	Return made up to 23/06/06; full list of members	(3 pages)
13 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Oct 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: bromley house rutherford way cheltenham gloucestershire GL51 9TU	(1 page)
18 Jul 2005	287	Registered office changed on 18/07/05 from: bromley house, rutherford way swindon village cheltenham gloucestershire GL51 9TU	(1 page)
18 Jul 2005	288a	New director appointed	(2 pages)
18 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
29 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	288b	Secretary resigned	(1 page)