INTAVENT DIRECT LTD

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DateDescription
25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/08/1418 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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17/09/1317 September 2013 Annual return made up to 15 June 2013 with full list of shareholders

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22/08/1322 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/11/1214 November 2012 DIRECTOR APPOINTED LIAM KELLY

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06/11/126 November 2012 DIRECTOR APPOINTED MATTHEW JAMES

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06/11/126 November 2012 SECRETARY APPOINTED MATTHEW JAMES

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06/11/126 November 2012 DIRECTOR APPOINTED GERARD DANIEL MCCAFFREY

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
11 CASTLE HILL
MAIDENHEAD
BERKSHIRE
SL6 4AA
UNITED KINGDOM

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA DILL

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SENTANCE

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25/10/1225 October 2012 APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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27/03/1227 March 2012 RETURN OF PURCHASE OF OWN SHARES

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27/03/1227 March 2012 27/03/12 STATEMENT OF CAPITAL GBP 69755

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11/08/1111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR APPOINTED MR ROBERT SENTANCE

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10/01/1110 January 2011 RETURN OF PURCHASE OF OWN SHARES

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WATERTON

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14/07/1014 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN DILL / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER WATERTON / 01/10/2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CLARKE / 01/10/2009

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/06/1011 June 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL2 4AA

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM WHITE LODGE SCARLETTS LANES READING RG10 9XD UNITED KINGDOM

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11/05/1011 May 2010 CHANGE OF NAME 04/05/2010

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11/05/1011 May 2010 COMPANY NAME CHANGED VERSTART LIMITED CERTIFICATE ISSUED ON 11/05/10

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11/05/1011 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/095 October 2009 DIRECTOR APPOINTED ADRIAN PETER WATERTON

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 28/08/2009

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28/07/0928 July 2009 DIRECTOR APPOINTED NICOLA ANN DILL

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07/07/097 July 2009 DIRECTOR APPOINTED EDGAR WALLNER

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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