INVENCIS LIMITED

Company Documents

DateDescription
01/06/121 June 2012 ORDER OF COURT TO WIND UP

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19/09/1119 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / INGA DIATCHKOVA / 01/06/2010

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BOUVIER / 31/07/2010

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/10/0923 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/02/0928 February 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 3 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, GREATER LONDON, SW6 2TW

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04/06/084 June 2008 31/07/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, THE ALAMEDA HOUSE, 90-100 SYDNEY STREET, LONDON, SW3 6NJ

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07/08/077 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED

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20/03/0620 March 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/08/0431 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/09/038 September 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/08/026 August 2002 DIRECTOR RESIGNED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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