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IONIAN INVESTMENT MANAGEMENT LIMITED

Company number 01141958

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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)
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
11 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
23 Dec 2009 CH03 Secretary's details changed for Mr Francis Gerard Luchini on 12 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen John Cockburn on 12 December 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Dec 2008 363a Return made up to 12/12/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Dec 2007 363a Return made up to 12/12/07; full list of members
10 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
21 Dec 2006 363s Return made up to 12/12/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Dec 2005 363s Return made up to 12/12/05; full list of members
07 Nov 2005 288a New secretary appointed
07 Nov 2005 288b Secretary resigned
18 Apr 2005 AA Accounts for a dormant company made up to 31 May 2004
12 Jan 2005 363s Return made up to 12/12/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Jan 2004 288a New secretary appointed
07 Jan 2004 363s Return made up to 12/12/03; full list of members
07 Jan 2004 288b Director resigned
07 Jan 2004 288b Secretary resigned