ION CONSULTING UK LIMITED

Company number 02294625

Date	Type	Description	View / Download
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 May 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(15 pages)
27 Oct 2011	AP01	Appointment of Mr Robert Neil Freeman as a director	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(14 pages)
19 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Mar 2010	CH01	Director's details changed for Joseph Thomas Martin Nicholson on 30 April 2008	(1 page)
12 Mar 2010	AR01	Annual return made up to 26 February 2010	(14 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
25 Mar 2009	288b	Appointment terminate, director alberto ottolenghi logged form	(1 page)
19 Mar 2009	288b	Appointment terminated director alberto ottolenghi	(1 page)
10 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 26TH floor 30 st mary's axe london EC2A 8EP	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
25 Mar 2008	363a	Return made up to 26/02/08; full list of members	(4 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
30 Sep 2007	288a	New secretary appointed	(2 pages)
30 Sep 2007	288b	Secretary resigned	(1 page)
29 Jun 2007	AUD	Auditor's resignation	(1 page)
16 Jun 2007	AUD	Auditor's resignation	(1 page)
24 May 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 May 2007	CERTNM	Company name changed anvil software LIMITED\certificate issued on 17/05/07	(2 pages)
29 Apr 2007	287	Registered office changed on 29/04/07 from: 51-53 rivington street london EC2A 3SE	(1 page)