- Company Overview for IVENTIV LIMITED (06651392)
- Filing history for IVENTIV LIMITED (06651392)
- People for IVENTIV LIMITED (06651392)
- More for IVENTIV LIMITED (06651392)
| 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) |
|---|---|---|---|
| 02 Aug 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
| 29 Apr 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
| 28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 15 Aug 2014 | CH01 | Director's details changed for Mr Russell Greg Butler on 8 August 2014 | |
| 15 Aug 2014 | CH03 | Secretary's details changed for Mr Russell Greg Butler on 1 January 2014 | |
| 30 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 08 Jan 2014 | AD01 | Registered office address changed from Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England on 8 January 2014 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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| 15 Aug 2013 | AD01 | Registered office address changed from Iventiv House 4 Calcutt Meadow Southam Warwickshire CV47 1ND United Kingdom on 15 August 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
| 20 Aug 2012 | CH01 | Director's details changed for Mr Russell Greg Butler on 27 July 2012 | |
| 17 Aug 2012 | CH03 | Secretary's details changed for Mr Russell Greg Butler on 27 July 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 16 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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| 26 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 13 Sep 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Russell Greg Butler on 21 July 2010 | |
| 13 Sep 2010 | CH03 | Secretary's details changed for Mr Russell Greg Butler on 21 July 2010 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 24 Jul 2009 | 363a | Return made up to 21/07/09; full list of members |