IVG GLASGOW (GP) LIMITED

Company number 06433009

Date	Type	Description	View / Download
22 Nov 2010	AD01	Registered office address changed from 39 St James Street London London SW1A 1JD United Kingdom on 22 November 2010	(1 page)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
23 Aug 2010	AP01	Appointment of David Harvey Gibson as a director	(3 pages)
23 Aug 2010	TM01	Termination of appointment of Stephen Bradley as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for St John's Square Secretaries Limited on 20 November 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Ali Abbas on 20 November 2009	(2 pages)
06 Nov 2009	AP04	Appointment of St John's Square Secretaries Limited as a secretary	(1 page)
24 Sep 2009	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Dec 2008	363a	Return made up to 21/11/08; full list of members	(3 pages)
09 Dec 2008	353	Location of register of members	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 39 st jame's street london SW1A 1JD	(1 page)
09 May 2008	288a	Director appointed ali abbas	(2 pages)
09 May 2008	288b	Appointment terminated director richard kolb	(1 page)
29 Feb 2008	395	Particulars of a mortgage or charge/398 / charge no: 1	(4 pages)
06 Feb 2008	288b	Director resigned	(1 page)
28 Jan 2008	287	Registered office changed on 28/01/08 from: lacon house theobalds road london WC1X 8RW	(1 page)
28 Jan 2008	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Jan 2008	CERTNM	Company name changed shelfco (no.3509) LIMITED\certificate issued on 22/01/08	(2 pages)
21 Nov 2007	NEWINC	Incorporation	(25 pages)