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IQUW CORPORATE MEMBER LIMITED

Company number 02983442

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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)
01 Apr 2011 AA Full accounts made up to 30 June 2010
14 Oct 2010 AP01 Appointment of Ian Russell Foy as a director
14 Oct 2010 TM01 Termination of appointment of Douglas Morgan as a director
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 89
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 90
02 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 88
25 Mar 2010 AA Full accounts made up to 30 June 2009
06 Feb 2010 TM01 Termination of appointment of Richard Brewster as a director
06 Feb 2010 AP01 Appointment of Andrew James Gibson as a director
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 CERTNM Company name changed cdcm LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-22
23 Dec 2009 CONNOT Change of name notice
20 Oct 2009 CH01 Director's details changed for Richard Mark Brewster on 8 October 2009
16 Oct 2009 CH03 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Douglas Michael Morgan on 2 October 2009
26 Jun 2009 88(2) Ad 17/06/09\gbp si 517005@0.000001=0.517005\gbp ic 181/181.517005\
26 Jun 2009 122 Nc dec already adjusted 17/06/09
26 Jun 2009 122 Conso
26 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Consolidation 17/06/2009
19 May 2009 363a Return made up to 01/05/09; full list of members
24 Apr 2009 AA Full accounts made up to 30 June 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 86
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 87
20 Nov 2008 288b Appointment terminated secretary steven griffin