INTAVENT DIRECT LTD

Company number 06934202

Date	Type	Description	View / Download
06 Nov 2012	AP01	Appointment of Gerard Daniel Mccaffrey as a director	(2 pages)
06 Nov 2012	AP01	Appointment of Matthew James as a director	(2 pages)
25 Oct 2012	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA United Kingdom on 25 October 2012	(1 page)
25 Oct 2012	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Edgar Wallner as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Robert Sentance as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Nicola Dill as a director	(1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
04 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(8 pages)
27 Mar 2012	SH06	Cancellation of shares. Statement of capital on 27 March 2012 GBP 69,755	(4 pages)
27 Mar 2012	SH03	Purchase of own shares.	(3 pages)
11 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
12 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(8 pages)
06 Jun 2011	AP01	Appointment of Mr Robert Sentance as a director	(2 pages)
10 Jan 2011	SH03	Purchase of own shares.	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Adrian Waterton as a director	(1 page)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(11 pages)
13 Jul 2010	CH01	Director's details changed for Adrian Peter Waterton on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Nicola Ann Dill on 1 October 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Peter William Clarke on 1 October 2009	(2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
11 Jun 2010	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL2 4AA on 11 June 2010	(1 page)
07 Jun 2010	AD01	Registered office address changed from White Lodge Scarletts Lanes Reading RG10 9XD United Kingdom on 7 June 2010	(2 pages)
11 May 2010	CERTNM	Company name changed verstart LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-04	(3 pages)