IVOUCHER LIMITED

Company number 06859567

Date	Type	Description	View / Download
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 GBP 13,334.11	(3 pages)
01 Aug 2011	AP01	Appointment of Christopher John Underhill as a director	(2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 July 2011 GBP 13,134.11	(3 pages)
25 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 10,476.61	(3 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 4 April 2011 GBP 9,787.38	(3 pages)
18 Mar 2011	AP01	Appointment of Hendrik Nieuwenhuizen as a director	(2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 9,717.38	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Paul Gant as a director	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 9,670.5	(3 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders ANNOTATION This document was Second Filed on 20/02/2012	(9 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 8,940.5	(3 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 8,901	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 8,776	(3 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 8,676.00	(3 pages)
19 May 2010	CH01	Director's details changed for Kenneth Terrance Nelson on 1 May 2010	(2 pages)
30 Mar 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION This document was Second Filed on 20/02/2012	(8 pages)
26 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
15 Jan 2010	AP01	Appointment of Paul Gant as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Andrew Peter Muir as a director	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 8,501.00	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 6,001.00	(2 pages)
06 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 5,501.00	(2 pages)
29 Oct 2009	CERTNM	Company name changed upper richmond (no.15) LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)