IVG DEVELOPMENT (UK) LIMITED

Company number 02305636

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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)
22 Dec 2011 CAP-SS Solvency statement dated 20/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2011 CH01 Director's details changed for Matthew Jude Mason on 16 September 2011
15 Jul 2011 AP04 Appointment of St John's Square Secretaries Limited as a secretary
15 Jul 2011 TM02 Termination of appointment of Avtar Jassal as a secretary
14 Apr 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Avtar Pappu Jassal on 30 March 2010
23 Apr 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 30/03/09; full list of members
07 Jan 2009 288b Appointment terminated director and secretary abayomi okunola
23 Dec 2008 288a Secretary appointed avtar pappu jassal
28 Nov 2008 88(2) Ad 29/09/08\gbp si 1475000@1=1475000\gbp ic 40000000/41475000\
28 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 29/09/2008
02 Sep 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 30/03/08; full list of members
22 Apr 2008 353 Location of register of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from 39 st james's street london SW1A 1JD
27 Feb 2008 287 Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 288a New secretary appointed;new director appointed
07 Jan 2008 CERTNM Company name changed ivg asticus real estate LIMITED\certificate issued on 07/01/08