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INTERNATIONAL OPEN VIEW EXCHANGE LTD

Company number 06003326

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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)
15 Dec 2009 CH01 Director's details changed for Philip Davies on 20 November 2009
15 Dec 2009 CH01 Director's details changed for Neil Crammond on 20 November 2009
15 Dec 2009 CH01 Director's details changed for Martin Anthony Holland on 20 November 2009
15 Dec 2009 CH04 Secretary's details changed for Prior Company Services Limited on 20 November 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 876.25
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 88(2) Ad 12/05/09\gbp si 105@0.25=26.25\gbp ic 835/861.25\
10 Mar 2009 123 Nc inc already adjusted 24/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2009 363a Return made up to 20/11/08; full list of members
02 Mar 2009 288c Director's change of particulars / martin holland / 01/10/2008
22 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
17 Sep 2008 288a Director appointed david leedham
15 Sep 2008 88(2) Ad 04/07/08\gbp si 160@0.25=40\gbp ic 795/835\
02 Jul 2008 88(2) Ad 04/05/08\gbp si 20@0.25=5\gbp ic 790/795\
18 Mar 2008 88(2) Ad 09/01/08\gbp si 20@1=20\gbp ic 770/790\
14 Feb 2008 225 Accounting reference date extended from 30/11/07 to 31/03/08
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
21 Jan 2008 122 S-div 10/01/08
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 10/01/08
11 Dec 2007 88(2)R Ad 07/12/07--------- £ si 10@1=10 £ ic 760/770
11 Dec 2007 88(2)R Ad 07/12/07--------- £ si 10@1=10 £ ic 750/760
04 Dec 2007 363a Return made up to 20/11/07; full list of members