IONA CAPITAL LTD

Company number 01583260

Date	Type	Description	View / Download
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(14 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 597,500	(4 pages)
23 Feb 2012	AR01	Annual return made up to 9 February 2012. List of shareholders has changed	(14 pages)
23 Feb 2012	AP03	Appointment of Nicholas Robert William Ross as a secretary	(3 pages)
16 Feb 2012	AD01	Registered office address changed from Paternoster House 65 St Pauls Churchyard London EC4M 8AB on 16 February 2012	(2 pages)
07 Oct 2011	AP01	Appointment of Michael Brian Dunn as a director	(3 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
15 Jun 2011	TM02	Termination of appointment of Mark Speeks as a secretary	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Mark Speeks as a director	(2 pages)
19 May 2011	CERTNM	Company name changed acuity capital management LIMITED\certificate issued on 19/05/11 CONNOT ‐	(3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-14	(2 pages)
11 May 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
20 Aug 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
15 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
19 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(3 pages)
26 Aug 2009	288b	Appointment terminated director antony fraser	(1 page)
18 Feb 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
08 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
01 Oct 2008	288c	Director and secretary's change of particulars / mark speeks / 29/09/2008	(1 page)
24 Apr 2008	AUD	Auditor's resignation	(1 page)
17 Apr 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
21 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 437500@1=437500 £ ic 50000/487500	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Director resigned	(1 page)

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