ION ENTERPRISES LIMITED

Company number 02502463

Date	Type	Description	View / Download
02 Oct 2015	TM02	Termination of appointment of Alan Michael Hoogenraad as a secretary on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Robert Kennedy as a director on 1 October 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to 4 Cedar Park Cobham Road Wimborne Dorset BH21 7SF on 2 September 2015	(1 page)
08 Jul 2015	TM02	Termination of appointment of Domenic Crudo as a secretary on 11 June 2015	(1 page)
08 Jul 2015	AP03	Appointment of Alan Michael Hoogenraad as a secretary on 11 June 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
24 Jun 2015	TM01	Termination of appointment of Domenic Crudo as a director on 11 June 2015	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100	(7 pages)
11 May 2015	AP01	Appointment of Mr Robert Kennedy as a director on 23 April 2015	(2 pages)
26 Feb 2015	MISC	Section 519	(1 page)
25 Feb 2015	MISC	Section 519	(1 page)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(6 pages)
17 Apr 2014	AP03	Appointment of Mr Domenic Crudo as a secretary	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Domenic Crudo as a director	(2 pages)
16 Apr 2014	TM02	Termination of appointment of James Iglesias as a secretary	(1 page)
16 Apr 2014	TM01	Termination of appointment of James Iglesias as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Robert Kulhawy as a director	(1 page)
07 Aug 2013	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Arena C15 9 Nimrod Way Ferndown Industrial Estate Wimborne Dorset BH21 7SH on 7 August 2013	(1 page)
25 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
17 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
06 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)