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IZODIA PLC

Company number 02861790

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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)
03 Dec 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
12 Aug 2010 MISC Section 519
22 Jun 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 13 October 2009 with bulk list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 169 Gbp ic 59089/47271.117\17/03/09\gbp sr 11817883@0.001=11817.883\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 January 2009
29 Jan 2009 1.4 Notice of completion of voluntary arrangement
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 363a Return made up to 13/10/08; bulk list available separately
17 Nov 2008 MEM/ARTS Memorandum and Articles of Association
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision and re classification of shares 28/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 353 Location of register of members
07 Oct 2008 MISC Court order to reduce share capital and cancel share premium account
07 Oct 2008 MISC Certificate to reduce share capital and cancel share premium account
07 Oct 2008 MISC ML28 to remove certificate for reduction of capital
25 Sep 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 28/07/2008
30 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 May 2009
03 Nov 2007 363a Return made up to 13/10/07; bulk list available separately
01 Nov 2007 MISC Supervisors' report p/e 18.5.07
06 Aug 2007 AA Group of companies' accounts made up to 31 December 2006