IV PROPERTY DEVELOPMENT & MANAGEMENT LTD

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DateDescription
30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE MACDONALD / 01/06/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD MACDONALD / 05/09/2013

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MACDONALD / 01/06/2014

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15/09/1415 September 2014 Annual return made up to 27 June 2014 with full list of shareholders

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21/03/1421 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/08/132 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/09/126 September 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1120 September 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MACDONALD / 27/04/2008

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN MACDONALD / 27/04/2008

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0824 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/09/073 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 THE HEATHERS LODGE CLOSE YATTON BS49 4DX

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 ALLOT SHARES/APP AUD 10/07/06

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28/06/0628 June 2006 DIRECTOR RESIGNED

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28/06/0628 June 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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