- Company Overview for IVB DIRECT LIMITED (05935044)
- Filing history for IVB DIRECT LIMITED (05935044)
- People for IVB DIRECT LIMITED (05935044)
- More for IVB DIRECT LIMITED (05935044)
| 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) |
|---|---|---|---|
| 22 Jul 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 08 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 10 Oct 2011 | CH01 | Director's details changed for Jill Fiona Stringer on 13 September 2011 | |
| 10 Oct 2011 | CH03 | Secretary's details changed for Jill Fiona Stringer on 13 September 2011 | |
| 10 Oct 2011 | CH01 | Director's details changed for Richard Smart on 13 September 2011 | |
| 03 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Dec 2010 | AA01 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 18 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 30 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 02 Jan 2008 | 363s |
Return made up to 14/09/07; full list of members
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| 05 Oct 2006 | 225 | Accounting reference date extended from 30/09/07 to 30/11/07 | |
| 05 Oct 2006 | 88(2)R | Ad 14/09/06--------- £ si 1@1=1 £ ic 1/2 | |
| 26 Sep 2006 | 288b | Secretary resigned | |
| 26 Sep 2006 | 288b | Director resigned |