IBIZA LUXURY VILLAS LIMITED

Company number 08037941

Date	Type	Description	View / Download
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
11 Feb 2016	CERTNM	Company name changed bosque de pere LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-31	(3 pages)
29 Nov 2015	AD01	Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF England to Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF on 29 November 2015	(1 page)
29 Nov 2015	AD01	Registered office address changed from Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU to Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF on 29 November 2015	(1 page)
06 Nov 2015	CERTNM	Company name changed manchester venues LTD\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	(3 pages)
31 Oct 2015	TM01	Termination of appointment of Paul Francis Kutchera as a director on 1 April 2015	(1 page)
31 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
28 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(3 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Pure 3 North Farm Road Tunbridge Wells Kent TN2 3DR to Purity 2 - 6 Newton Road Tunbridge Wells Kent TN1 1RU on 6 November 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 53 Chipstead Lane Sevenoaks Kent TN13 2AJ England on 28 April 2014	(1 page)
30 Aug 2013	AD01	Registered office address changed from Pure Hardys Yard London Road Riverhead Sevenoaks TN13 2DN England on 30 August 2013	(1 page)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
19 Apr 2013	CH01	Director's details changed for Mr Paul Francis Kutchera on 19 April 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Jeremy Philip Millins on 19 April 2013	(2 pages)
08 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)