- Company Overview for IGROUP 8 LIMITED (03895064)
- Filing history for IGROUP 8 LIMITED (03895064)
- People for IGROUP 8 LIMITED (03895064)
- Registers for IGROUP 8 LIMITED (03895064)
- More for IGROUP 8 LIMITED (03895064)
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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06 May 2014 | AA | Full accounts made up to 30 November 2013 | |
13 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
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21 Nov 2013 | AP01 | Appointment of Mrs Laurence Anne Renee Perrin as a director | |
15 Nov 2013 | TM01 | Termination of appointment of Julius Wallwork as a director | |
20 Sep 2013 | TM01 | Termination of appointment of Duncan Berry as a director | |
11 Sep 2013 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013 | |
06 Aug 2013 | AP01 | Appointment of Mr Julius Matthew Wallwork as a director | |
25 Jul 2013 | TM01 | Termination of appointment of Kimon De Ridder as a director | |
23 Jul 2013 | CH01 | Director's details changed for Steven Mark Pickering on 1 December 2012 | |
09 Jul 2013 | CH01 | Director's details changed for Steven Mark Pickering on 8 July 2013 | |
08 Jul 2013 | CH01 | Director's details changed for Mr Duncan Gee Berry on 8 July 2013 | |
14 May 2013 | AA | Full accounts made up to 30 November 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
05 Dec 2012 | TM01 | Termination of appointment of Agnes Xavier-Phillips as a director | |
26 Nov 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 30 November 2012 | |
29 Oct 2012 | TM01 | Termination of appointment of Robert Garden as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Kellie Evans as a director | |
29 Oct 2012 | TM01 | Termination of appointment of David Harvey as a director | |
23 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
23 Oct 2012 | RESOLUTIONS |
Resolutions
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26 Jun 2012 | AP01 | Appointment of Steven Mark Pickering as a director | |
16 Jun 2012 | TM01 | Termination of appointment of Clodagh Gunnigle as a director | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Mar 2012 | AP01 | Appointment of Dr Kimon Celicourt Macris De Ridder as a director | |
09 Mar 2012 | AP01 | Appointment of Mrs Kellie Victoria Evans as a director |