INDEPENDENT VETCARE HOLDINGS LIMITED

Company number 07705042

Date	Type	Description	View / Download
24 Jul 2014	TM01	Termination of appointment of Stuart Caton as a director on 16 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Martin Geoffrey Caton as a director on 16 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Ian Douglas Grant as a director on 16 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Amanda Jane Davis as a director on 16 July 2014	(1 page)
26 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(34 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 153,500.00	(5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 153,253.00	(4 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 149,503.00	(4 pages)
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(9 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 148,253.00	(4 pages)
15 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(35 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 145,753	(4 pages)
19 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(9 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 144,503.00	(7 pages)
28 Feb 2012	AD01	Registered office address changed from August Equity Llp 10 Slingsby Place St. Martin''s Courtyard London WC2E 9AB United Kingdom on 28 February 2012	(1 page)
13 Jan 2012	AP01	Appointment of Ian Douglas Grant as a director	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Aatif Hassan as a director	(2 pages)
09 Dec 2011	CERTNM	Company name changed nemo acquisitions holdings LIMITED\certificate issued on 09/12/11 NM06 ‐	(3 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	(10 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 143,253.00	(7 pages)
10 Nov 2011	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(3 pages)
10 Oct 2011	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(4 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 99,500.00	(7 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 103,253.00	(7 pages)