IVL LIMITED

Company number 06376295

Date	Type	Description	View / Download
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 228,639.5	(3 pages)
28 Sep 2011	AD02	Register inspection address has been changed	(1 page)
16 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	(3 pages)
13 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
13 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	(2 pages)
12 Oct 2010	CH01	Director's details changed for Sebastian Orr on 1 October 2009	(2 pages)
06 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 50,975.5	(2 pages)
29 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(7 pages)
21 Sep 2009	88(2)	Ad 20/08/09\gbp si 3525500@0.01=35255\gbp ic 966.79/36221.79\	(4 pages)
25 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
02 Dec 2008	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
02 Dec 2008	288a	Secretary appointed dws secretaries LIMITED	(2 pages)
03 Oct 2008	363a	Return made up to 19/09/08; full list of members	(7 pages)
03 Oct 2008	288c	Director's change of particulars / sebastian orr / 01/07/2008	(1 page)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
28 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 96579@.01=965 £ ic 1/966	(4 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
19 Dec 2007	287	Registered office changed on 19/12/07 from: howes percival, oxford house, cliftonville, northampton, northamptonshire NN1 5PN	(1 page)
19 Dec 2007	122	S-div 14/11/07	(1 page)