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INVESTLAND LIMITED

Company number 06632712

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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)
07 Jan 2013 TM01 Termination of appointment of Yehuda Ambalo as a director
05 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
12 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100,260
03 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
20 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
29 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Yuda Ambalo on 1 June 2010
30 Jul 2010 CH03 Secretary's details changed for Mr Yuda Ambalo on 1 June 2010
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 100,257
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
15 Jan 2009 288b Appointment terminated director ofer ambalo
11 Sep 2008 288c Director's change of particulars / ofer ambalo / 11/08/2008
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Jul 2008 225 Accounting reference date shortened from 30/06/2009 to 31/01/2009
08 Jul 2008 288a Director appointed joseph peter gerrard
08 Jul 2008 288a Director appointed michael gerrard
08 Jul 2008 288a Director appointed ofer raphael ambalo
08 Jul 2008 288a Director and secretary appointed yuda ambalo
08 Jul 2008 CERTNM Company name changed investland occ LIMITED\certificate issued on 09/07/08