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IRIS LONDON LIMITED

Company number 03651456

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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)
04 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	View PDF Return made up to 19/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 May 2007	363s	Return made up to 19/10/06; full list of members	View PDF Return made up to 19/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Feb 2007	CERTNM	Company name changed iris nation LIMITED\certificate issued on 01/02/07	View PDF Company name changed iris nation LIMITED\certificate issued on 01/02/07 - link opens in a new window - 3 pages (3 pages)
05 Sep 2006	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 - 12 pages (12 pages)
31 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 27 pages (27 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jan 2006	363s	Return made up to 19/10/05; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/05; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
13 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
08 Jun 2005	169	£ ic 49000/43711 06/05/05 £ sr 10579@.5=5289	View PDF £ ic 49000/43711 06/05/05 £ sr 10579@.5=5289 - link opens in a new window - 1 page (1 page)

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IRIS LONDON LIMITED

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