IVANHOE UNDER 5S LIMITED

Company number 08111221

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of Louisa Joanne Day as a director on 6 September 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 5	(12 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
16 Feb 2016	AP01	Appointment of Mr Craig Anthony Cubitt as a director on 1 October 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Miss Georgina Victoria Howick as a director on 3 December 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mrs Louisa Joanne Day as a director on 3 December 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mrs Ailsa Louise Rowles as a director on 3 December 2015	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Gregory Richard Allen as a director on 3 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Jacqui Robinson as a director on 11 November 2015	(1 page)
16 Feb 2016	TM01	Termination of appointment of Emma Boussida as a director on 1 September 2015	(1 page)
16 Feb 2016	TM01	Termination of appointment of Alison Allford as a director on 1 September 2014	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
22 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 4	(15 pages)
22 Jul 2015	TM01	Termination of appointment of Marie Elizabeth Fitzgerald as a director on 3 October 2014	(1 page)
22 Jul 2015	AP01	Appointment of Mr David Clive Rushton as a director on 23 April 2013	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Adrian Lee Baker as a director on 4 December 2014	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Emma Boussida as a director on 3 April 2014	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Jacqui Robinson as a director on 3 December 2013	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Alison Jane Barlow as a director on 2 October 2014	(1 page)
22 Jul 2015	AP01	Appointment of Mr John David Lane as a director on 20 January 2015	(2 pages)
24 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4	(13 pages)
24 Jul 2014	AP01	Appointment of Mrs Carol Ann Eyley as a director on 1 July 2012	(2 pages)
24 Jul 2014	AP01	Appointment of Mrs Alison Jane Barlow as a director on 1 July 2012	(2 pages)
24 Jul 2014	AP01	Appointment of Mrs Karen Diane Westwood as a director on 3 October 2013	(2 pages)
24 Jul 2014	AP01	Appointment of Dr Alan James Bell as a director on 23 April 2013	(2 pages)