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IOL LIMITED

Company number 02268216

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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)
20 Jun 2006 363a Return made up to 15/06/06; full list of members
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
17 May 2006 288c Secretary's particulars changed
13 Jan 2006 287 Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY
16 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
12 Dec 2005 288a New director appointed
24 Nov 2005 288b Director resigned
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
17 Nov 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Jul 2005 363s Return made up to 15/06/05; full list of members
09 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jun 2005 288a New secretary appointed
15 Jun 2005 288b Secretary resigned
30 Mar 2005 CERTNM Company name changed incepta online LIMITED\certificate issued on 30/03/05
14 Sep 2004 AA Accounts for a dormant company made up to 29 February 2004
29 Jun 2004 363a Return made up to 15/06/04; full list of members
04 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
25 Jun 2003 363a Return made up to 15/06/03; full list of members
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 03/05/02
11 Nov 2002 288b Director resigned
04 Sep 2002 AA Partial exemption accounts made up to 28 February 2002
05 Aug 2002 288c Director's particulars changed
20 Jun 2002 288c Director's particulars changed