INVESTYOURWAY LTD

Company number 07081901

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of John Gerard Vensel as a director on 4 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Steve Dean Swanson as a director on 4 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Michael Newell as a director on 4 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Jonathan Mark Noble as a director on 4 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Peter Geoffrey Hetherington as a director on 4 December 2015	(2 pages)
12 Jan 2016	AP01	Appointment of Bridget Elizabeth Messer as a director on 4 December 2015	(2 pages)
12 Jan 2016	AD01	Registered office address changed from Milestone House 86 Hurst Road Horsham West Sussex RH12 2DT to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 12 January 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 146.9696	(6 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 146.9696	(5 pages)
28 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 142.3826	(4 pages)
06 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
10 Feb 2014	AP01	Appointment of Mr John Gerard Vensel as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Steve Dean Swanson as a director	(2 pages)
22 Jan 2014	CERTNM	Company name changed pactolus capital LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2014	AD01	Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL on 20 January 2014	(1 page)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 142.383	(3 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 142.383	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 127.551	(3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 06/09/2013	(2 pages)
17 Oct 2013	SH02	Sub-division of shares on 6 September 2013	(5 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
19 May 2012	TM02	Termination of appointment of James Newell as a secretary	(1 page)