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IYUNO UK III LTD.

Company number 03779649

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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)
20 Mar 2012 CERTNM Company name changed zonemedia studios LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-09
  • NM01 ‐ Change of name by resolution
15 Mar 2012 AUD Auditor's resignation
06 Mar 2012 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
06 Mar 2012 AP01 Appointment of Carl Henrik Manfred Wikren as a director
06 Mar 2012 AP01 Appointment of Bjorn Mikael Lifvergren as a director
06 Mar 2012 TM01 Termination of appointment of Niall Curran as a director
06 Mar 2012 TM01 Termination of appointment of Angela Mcmanus as a director
06 Mar 2012 TM01 Termination of appointment of Dermot Shortt as a director
06 Mar 2012 TM01 Termination of appointment of Jeremy Evans as a director
06 Mar 2012 TM02 Termination of appointment of Justin Wolfe as a secretary
06 Mar 2012 AD01 Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG on 6 March 2012
16 Jan 2012 AUD Auditor's resignation
26 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 TM01 Termination of appointment of Chris Wronski as a director
01 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 28/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 28/05/08; full list of members
14 Jul 2008 288c Director's change of particulars / dermot shortt / 01/02/2008
14 Jul 2008 288c Director's change of particulars / chris wronski / 12/03/2008
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5