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INTEVA PRODUCTS UK LIMITED

Company number 07254962

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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)
17 Jan 2011	AP01	Appointment of Mr William Hanna as a director	View PDF Appointment of Mr William Hanna as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Mr Nicholas Robert Pearson as a director	View PDF Appointment of Mr Nicholas Robert Pearson as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AP01	Appointment of Mr Jean-Marc Belmond as a director	View PDF Appointment of Mr Jean-Marc Belmond as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 23 August 2010	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 23 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of John Crable as a director	View PDF Appointment of John Crable as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP01	Appointment of Craig Sterling Schmitter as a director	View PDF Appointment of Craig Sterling Schmitter as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP01	Appointment of Daniel Hopgood as a director	View PDF Appointment of Daniel Hopgood as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	View PDF Termination of appointment of Shoosmiths Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of Sian Sadler as a director	View PDF Termination of appointment of Sian Sadler as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AA01	Current accounting period extended from 31 May 2011 to 30 September 2011	View PDF Current accounting period extended from 31 May 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AP03	Appointment of Jayne Hegney as a secretary	View PDF Appointment of Jayne Hegney as a secretary - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	CERTNM	Company name changed shoo 503 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-08	View PDF Company name changed shoo 503 LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-08 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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