INDAVER (NI) LTD.

Company number 06767251

Date	Type	Description	View / Download
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Aug 2010	AP01	Appointment of Matthias Elfers as a director	(2 pages)
19 Feb 2010	CH01	Director's details changed for Dr Nader Gholi Bahri-Esfahani on 1 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Rolf Kaufmann on 1 February 2010	(2 pages)
21 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Dr Nader Gholi Bahri-Esfahani on 1 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Rolf Kaufmann on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Rolf Kaufmann on 5 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Dr Nader Gholi Bahri-Esfahani on 5 October 2009	(3 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from one eleven edmund street birmingham west midlands B3 2HJ england	(1 page)
09 Feb 2009	288a	Secretary appointed E.on uk secretaries LIMITED	(2 pages)
30 Jan 2009	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
30 Jan 2009	288a	Director appointed dr nader gholi bahri-esfahani	(2 pages)
30 Jan 2009	88(2)	Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
30 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jan 2009	288a	Director appointed rolf kaufmann	(2 pages)
30 Jan 2009	288b	Appointment terminated director michael ward	(1 page)
30 Jan 2009	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
08 Dec 2008	NEWINC	Incorporation	(15 pages)