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INTERVINO LTD

Company number 05659462

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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)
25 Feb 2014 TM01 Termination of appointment of Andrew Walsham as a director
25 Feb 2014 AP01 Appointment of Mrs Virginia Louise Askam as a director
25 Feb 2014 AP01 Appointment of Richard Fielding as a director
25 Feb 2014 AP01 Appointment of Mr Geoffrey Lennox as a director
25 Feb 2014 AP01 Appointment of Mrs Claire Jane Fielding as a director
25 Feb 2014 AP01 Appointment of Mrs Jane Elizabeth Lennox as a director
25 Feb 2014 TM01 Termination of appointment of Nigel Swabey as a director
25 Feb 2014 AD01 Registered office address changed from Concord House 61 High Street Brentford Middlesex TW8 0AH on 25 February 2014
14 Feb 2014 AUD Auditor's resignation
14 Feb 2014 MISC Section 519
03 Feb 2014 AA Full accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
06 Apr 2013 AA Full accounts made up to 30 June 2012
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
06 Sep 2012 CH03 Secretary's details changed for Mr Andrew Walsham on 5 September 2012
06 Sep 2012 TM01 Termination of appointment of Michael Smith as a director
06 Sep 2012 TM02 Termination of appointment of Michael Smith as a secretary
06 Sep 2012 AP03 Appointment of Mr Andrew Walsham as a secretary
06 Sep 2012 AP01 Appointment of Mr Andrew Stuart Walsham as a director
03 May 2012 CH01 Director's details changed for Mr Richard Stuart Askam on 3 May 2012
03 Apr 2012 AA Full accounts made up to 26 June 2011
12 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mr Nigel Victor Swabey as a director
28 Mar 2011 AA Full accounts made up to 26 June 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders