INTERVINO LTD

Company number 05659462

Date	Type	Description	View / Download
28 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Richard Stuart Askam on 20 December 2009	(2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Jul 2009	288a	Director and secretary appointed michael john smith logged form	(2 pages)
23 Jul 2009	288a	Director and secretary appointed michael john smith	(8 pages)
23 Jul 2009	288b	Appointment terminated secretary virginia askam	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from unit 3/4 peacefields business park, louth road holton le clay, grimsby north east lincolnshire DN36 5HN	(1 page)
24 Mar 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
05 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
15 Feb 2008	363s	Return made up to 20/12/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 2008	288b	Director resigned	(1 page)
26 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
26 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
26 Jan 2007	363s	Return made up to 20/12/06; full list of members	(7 pages)
20 Dec 2005	NEWINC	Incorporation	(12 pages)