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IVAN MARKETING SERVICES LIMITED

Company number 07420597

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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)
06 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 9
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 SH06 Cancellation of shares. Statement of capital on 10 July 2015
  • GBP 1
17 Aug 2015 SH03 Purchase of own shares.
28 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase of shares 10/07/2015
30 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 TM01 Termination of appointment of Howard Mark Cammell as a director on 13 August 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 10
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
06 Nov 2013 CH01 Director's details changed for Mr Kevin Lee Nessling on 27 October 2013
06 Nov 2013 CH01 Director's details changed for Mr Howard Mark Cammell on 27 October 2013
11 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from 2 Temple Bar Business Park Strettington Lane Chichester West Sussex PO18 0TU England on 1 November 2012
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
27 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted