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INTERNATIONAL ASSETS & RESOURCES LIMITED

Company number 04056898

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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)
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
04 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AP01 Appointment of Lilja Natasha Katanka as a director
07 Oct 2011 AP01 Appointment of Jakob Agust Kaye as a director
07 Oct 2011 AP01 Appointment of Sharon Birna Stephensdottir as a director
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Mar 2010 AP01 Appointment of Mr Stephen Alan Kaye as a director
05 Mar 2010 TM01 Termination of appointment of Sidney Ison as a director
05 Mar 2010 TM02 Termination of appointment of Stephen Kaye as a secretary
02 Sep 2009 363a Return made up to 22/08/09; full list of members
02 Sep 2009 190 Location of debenture register
02 Sep 2009 353 Location of register of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from langley house park road east finchley london N2 8EX
24 Jun 2009 288b Appointment terminated director laurence aylward
21 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
23 Sep 2008 363a Return made up to 22/08/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Jan 2008 88(2)R Ad 10/12/07--------- £ si 5000@1=5000 £ ic 5000/10000