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IONS INVEST LIMITED

Company number 04280886

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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)
09 Oct 2009 88(3) Particulars of contract relating to shares
09 Oct 2009 88(3) Particulars of contract relating to shares
09 Oct 2009 SH01 Statement of capital following an allotment of shares on 5 September 2008
  • GBP 136,000
12 May 2009 123 Nc inc already adjusted 05/09/08
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 123 Nc inc already adjusted 05/09/07
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 123 Nc inc already adjusted 05/09/06
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 04/09/08; full list of members
07 Nov 2007 363s Return made up to 04/09/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Nov 2006 363s Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
18 Apr 2006 288b Secretary resigned
13 Oct 2005 363s Return made up to 04/09/05; full list of members
23 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 AA Total exemption full accounts made up to 31 December 2003
15 Oct 2004 363s Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
11 Jun 2004 88(2)R Ad 24/10/03--------- £ si 420@100=42000 £ ic 47107/89107
15 Oct 2003 363s Return made up to 04/09/03; full list of members
01 Aug 2003 AA Total exemption full accounts made up to 31 December 2002