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IIAA LIMITED

Company number 02810868

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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)
11 Mar 2011	AP01	Appointment of Louisa Kate Webb as a director	View PDF Appointment of Louisa Kate Webb as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CERTNM	Company name changed wholeview LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23	View PDF Company name changed wholeview LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH02	Sub-division of shares on 7 February 2011	View PDF Sub-division of shares on 7 February 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	288a	Director appointed martin standish evans	View PDF Director appointed martin standish evans - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
10 Jun 2008	288b	Appointment terminated director michael margolis	View PDF Appointment terminated director michael margolis - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jun 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
01 May 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 May 2007	287	Registered office changed on 01/05/07 from: 2ND floor stanmore house, 15-19 church road, stanmore, middlesex HA7 4AR	View PDF Registered office changed on 01/05/07 from: 2ND floor stanmore house, 15-19 church road, stanmore, middlesex HA7 4AR - link opens in a new window - 1 page (1 page)
08 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
12 Apr 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 May 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 6 pages (6 pages)
13 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
28 Apr 2004	363s	Return made up to 01/04/04; full list of members	View PDF Return made up to 01/04/04; full list of members - link opens in a new window - 7 pages (7 pages)

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IIAA LIMITED

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