PRIVITAR RVC IP LIMITED

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Company Documents

DateDescription
19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/01/1330 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM
C/O THE ACCOUNTS BUREAU LTD
2ND FLOOR 1 WARWICK ROW
LONDON
SW1E 5ER
UNITED KINGDOM

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
C/O C/O THE ACCOUNTS BUREAU LTD
3RD FLOOR, ELLIOT HOUSE
10-12 ALLINGTON STREET
LONDON
SW1E 5EH
UNITED KINGDOM

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01/02/111 February 2011 Annual return made up to 14 December 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
C/O THE ACCOUNTS BUREAU
1 WARWICK ROW
LONDON
SW1E 5ER

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09/02/109 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYSOM / 01/10/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP ALEXANDER SIMPSON / 01/10/2009

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/06/099 June 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 COMPANY NAME CHANGED STANDWELL LIMITED
CERTIFICATE ISSUED ON 05/06/09

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
11 UPPER GROSVENOR STREET
LONDON
W1K 2NB

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28/04/0928 April 2009 FIRST GAZETTE

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
9-13 ST ANDREW STREET
LONDON
EC4A 3AF

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08/01/088 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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