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IGROUP 8 LIMITED

Company number 03895064

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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)
10 Nov 2009 CH01 Director's details changed for David Harvey on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Ian George Ferguson on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Mandeep Singh Johar on 27 October 2009
10 Nov 2009 CH01 Director's details changed for Duncan Gee Berry on 27 October 2009
06 Nov 2009 CH01 Director's details changed for William John Flynn on 27 October 2009
05 Nov 2009 CH01 Director's details changed for Clodagh Gunnigle on 27 October 2009
28 Oct 2009 CH01 Director's details changed for Bruno Heese on 27 October 2009
13 Jul 2009 AA Full accounts made up to 31 December 2008
26 May 2009 288a Director appointed clodagh gunnigle
06 Mar 2009 288b Appointment terminated director ian wilson
05 Jan 2009 363a Return made up to 10/12/08; full list of members
19 Sep 2008 288a Director appointed ian george ferguson
08 Sep 2008 288b Appointment terminated director christopher collins
02 Sep 2008 288b Appointment terminated director michael mccarron
11 Aug 2008 288a Director appointed ian douglas wilson
28 Jul 2008 288b Appointment terminated director ricky hunkin
23 Jul 2008 288b Appointment terminated director andrew punch
29 May 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 288c Director's change of particulars / duncan berry / 17/04/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from, malvern house, croxley business park, watford, hertfordshire, WD18 8YF
29 Feb 2008 288b Appointment terminated director giacomo gigantiello
15 Jan 2008 288a New director appointed
10 Jan 2008 88(2)R Ad 19/12/07--------- £ si 300000000@1=300000000 £ ic 1400000031/1700000031
10 Jan 2008 123 Nc inc already adjusted 17/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital