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IIJ EUROPE LIMITED

Company number 04232692

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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 May 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 12/06/07; full list of members
02 Oct 2006 363s Return made up to 12/06/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/10/06
20 Sep 2006 363s Return made up to 12/06/06; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363s Return made up to 12/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: c/o lloyd and co 103-105 brighton road coulsdon surrey CR5 2NG
20 Dec 2005 MISC Section 394
04 Jul 2005 363s Return made up to 12/06/05; full list of members
25 Apr 2005 AA Full accounts made up to 31 December 2004
30 Jul 2004 AA Full accounts made up to 31 December 2003
16 Jun 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2003 AA Full accounts made up to 31 December 2002
30 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2003 287 Registered office changed on 28/07/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ
24 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2002 395 Particulars of mortgage/charge
25 Jul 2002 288c Secretary's particulars changed;director's particulars changed
17 Jul 2002 288a New director appointed
17 Jul 2002 363s Return made up to 12/06/02; full list of members
19 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
08 Nov 2001 287 Registered office changed on 08/11/01 from: 13 beaumont saint johns avenue putney london SW15 2AF
28 Sep 2001 395 Particulars of mortgage/charge
09 Aug 2001 88(2)R Ad 27/07/01--------- £ si 49900@1=49900 £ ic 100/50000