IAV PROJECTS LTD
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Company Documents
| Date | Description |
|---|---|
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/03/1523 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | STATEMENT BY DIRECTORS |
| 25/06/1425 June 2014 | SOLVENCY STATEMENT DATED 24/06/14 |
| 25/06/1425 June 2014 | REDUCE ISSUED CAPITAL 24/06/2014 |
| 25/06/1425 June 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | PREVSHO FROM 03/12/2013 TO 30/06/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON PORTER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN ALLEN |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 03/12/12 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 02/01/132 January 2013 | AUDITOR'S RESIGNATION |
| 14/12/1214 December 2012 | SECRETARY APPOINTED SIMON NEIL PORTER |
| 14/12/1214 December 2012 | ADOPT ARTICLES 30/11/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR SIMON NEIL PORTER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEWARD |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD |
| 11/12/1211 December 2012 | PREVSHO FROM 31/12/2012 TO 03/12/2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK |
| 10/12/1210 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLE FREDRIKSEN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHILLIPS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR MOHAMMED AZAM |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 11/05/1011 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1023 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC TITLER |
| 30/04/0830 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: UNIT 1 HEATHLANDS INDUSTRIAL ESTATE, HEATH GARDENS TWICKENHAM MIDDLESEX TW1 4BP |
| 09/05/079 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0610 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: EUROPE HOUSE 170 WINDMILL ROAD WEST SUNBURY ON THAMES MIDDLESEX TW16 7HB |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0527 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/06/0424 June 2004 | 391 AUDREMOVAL 09-06-04 14/06/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED IMPACT AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | NC INC ALREADY ADJUSTED 18/10/02 |
| 31/10/0231 October 2002 | ﾽ NC 290000/1790000 18/1 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/07/024 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: BROADLANDS BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JN |
| 10/04/0210 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NC INC ALREADY ADJUSTED 12/10/99 |
| 16/08/0016 August 2000 | ﾽ NC 20000/290000 12/10 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 31/10/9931 October 1999 | INCREASE NOM CAP ﾽ20000 21/12/96 |
| 31/10/9931 October 1999 | ﾽ NC 1000/20000 21/12/96 |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BROADLANDS BAGSHOT ROAD ASCOT BERKSHIRE SL5 9JN |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: QUADRANT HOUSE HERON DRIVE LANGLEY SLOUGH BERKSHIRE SL3 8XP |
| 26/03/9926 March 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED DE FACTO 404 LIMITED CERTIFICATE ISSUED ON 23/03/95 |
| 16/03/9516 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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