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ION INVESTMENTS LIMITED

Company number 01025395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2009 CH01 Director's details changed for Mrs Helena Joyce Shiatis on 2 October 2009
12 Dec 2009 CH01 Director's details changed for Chrysanthi Charalambous on 2 October 2009
12 Dec 2009 CH01 Director's details changed for Andreas Constantinidei on 2 October 2009
12 Dec 2009 TM01 Termination of appointment of Michael Shiatis as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 15/11/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 15/11/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 15/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Nov 2005 363a Return made up to 15/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Director resigned
11 Dec 2004 363s Return made up to 15/11/04; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Feb 2004 395 Particulars of mortgage/charge
25 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
11 Dec 2003 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
18 Jan 2003 395 Particulars of mortgage/charge