IV ASSURE LIMITED

Company number 06554264

Date	Type	Description	View / Download
09 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Mr Colin Peter Herrington on 6 April 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Colin Herrington as a director	(1 page)
01 Apr 2010	AP03	Appointment of Miss Kate Annabel Watson-Mitchell as a secretary	(1 page)
01 Apr 2010	TM02	Termination of appointment of Colin Herrington as a secretary	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Aug 2009	288b	Appointment terminated secretary kate watson-mitchell	(1 page)
28 Aug 2009	288a	Secretary appointed mr colin peter herrington	(1 page)
27 Apr 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from, 1 carthusian street, london, EC1M 6DZ, united kingdom	(1 page)
23 Feb 2009	288a	Secretary appointed miss kate annabel watson-mitchell	(1 page)
06 Feb 2009	288c	Director's change of particulars / mark watson-mitchell / 31/08/2008	(1 page)
06 Feb 2009	288c	Director's change of particulars / matthew partner / 01/11/2008	(1 page)
06 Feb 2009	288c	Director's change of particulars / colin herrington / 28/11/2008	(1 page)
05 Dec 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
05 Nov 2008	288b	Appointment terminated director tamara le sauvage	(1 page)
08 Sep 2008	288b	Appointment terminated secretary franciscus timmermans	(1 page)
01 Jul 2008	288a	Director appointed mr colin peter herrington	(1 page)
01 Jul 2008	288a	Director appointed mr matthew james edward partner	(2 pages)
01 Jul 2008	288a	Director appointed ms tamara le sauvage	(1 page)
03 Apr 2008	NEWINC	Incorporation	(13 pages)

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