THIRD IVY MAUD BENTLEY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 02/09/142 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRIERLEY |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | SOLVENCY STATEMENT DATED 14/04/10 |
| 26/05/1026 May 2010 | STATEMENT BY DIRECTORS |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 24500 |
| 26/05/1026 May 2010 | REDUCE ISSUED CAPITAL 12/05/2010 |
| 14/04/1014 April 2010 | TERMINATE DIR APPOINTMENT |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 11/05/0911 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 18/09/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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