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IRIS GROUP LIMITED

Company number 03193619

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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 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 14 pages (14 pages)
04 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	View PDF Termination of appointment of Martin Leuw as a director - link opens in a new window - 1 page (1 page)
07 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	View PDF Appointment of Miss Kerry Jane Crompton as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	View PDF Termination of appointment of Luca Velussi as a director - link opens in a new window - 1 page (1 page)
12 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
29 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	View PDF Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	View PDF Director's details changed for Mr Martin Philip Leuw on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	View PDF Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 16 pages (16 pages)
06 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	288a	Secretary appointed mr neal anthony roberts	View PDF Secretary appointed mr neal anthony roberts - link opens in a new window - 1 page (1 page)
19 Mar 2009	288b	Appointment terminated secretary sara challinger	View PDF Appointment terminated secretary sara challinger - link opens in a new window - 1 page (1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 17 pages (17 pages)
24 Jun 2008	363a	Return made up to 02/05/08; full list of members	View PDF Return made up to 02/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288a	Director appointed luca velussi	View PDF Director appointed luca velussi - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
15 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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IRIS GROUP LIMITED

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