- Company Overview for ION TRADING UK LIMITED (03261502)
- Filing history for ION TRADING UK LIMITED (03261502)
- People for ION TRADING UK LIMITED (03261502)
- Charges for ION TRADING UK LIMITED (03261502)
- More for ION TRADING UK LIMITED (03261502)
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) |
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10 Jun 2013 | AP01 | Appointment of Ms Mandy Rutter as a director | |
04 Jun 2013 | MR04 | Satisfaction of charge 3 in full | |
03 Jun 2013 | MR01 | Registration of charge 032615020004 | |
03 Jun 2013 | MR01 | Registration of charge 032615020005 | |
28 May 2013 | RESOLUTIONS |
Resolutions
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09 Nov 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
01 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
27 Oct 2011 | AP01 | Appointment of Mr Keith William Grehan as a director | |
27 Oct 2011 | AP01 | Appointment of Mr Robert Neil Freeman as a director | |
26 Oct 2011 | TM01 | Termination of appointment of Joanne Kelly as a director | |
16 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
19 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Mar 2010 | CH03 | Secretary's details changed | |
31 Mar 2010 | CH01 | Director's details changed | |
15 Dec 2009 | AR01 | Annual return made up to 10 October 2009 | |
16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Oct 2009 | TM01 | Termination of appointment of Conor Clinch as a director | |
14 Oct 2009 | AP01 | Appointment of Mr Conor Clinch as a director | |
25 Mar 2009 | 288b | Appointment terminated director alberto ottolenghi | |
20 Mar 2009 | 288a | Director appointed alberto ottolenghi | |
19 Mar 2009 | 288b | Appointment terminated director alberto ottolenghi | |
06 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
06 Nov 2008 | 288c | Director and secretary's change of particulars / aram hoare / 10/10/2008 |