- Company Overview for INVEMA LTD (08282376)
- Filing history for INVEMA LTD (08282376)
- People for INVEMA LTD (08282376)
- More for INVEMA LTD (08282376)
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) |
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12 Dec 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
31 Aug 2017 | RESOLUTIONS |
Resolutions
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27 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
01 Dec 2016 | CH01 | Director's details changed for Mr Jorge Martinez Montferrer on 1 December 2016 | |
01 Dec 2016 | CH03 | Secretary's details changed for Mrs Marta Lorente Corbalan on 1 December 2016 | |
01 Dec 2016 | AD01 | Registered office address changed from Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY to 1 Royal Exchange Avenue London EC3V 3LT on 1 December 2016 | |
24 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 19 November 2016
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24 Nov 2016 | RESOLUTIONS |
Resolutions
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22 Nov 2016 | AP01 | Appointment of Ms Limara Mamuina Haque as a director on 15 November 2016 | |
28 Dec 2015 | AA | Total exemption small company accounts made up to 30 November 2015 | |
17 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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17 Dec 2015 | CH01 | Director's details changed for Mr Jorge Martinez Montferrer on 3 December 2015 | |
10 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 21 January 2015
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10 Feb 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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06 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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03 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
06 Nov 2012 | NEWINC | Incorporation |