IONICS VENTURES LIMITED

Company number 04315984

Date	Type	Description	View / Download
09 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)
28 Oct 2011	TM01	Termination of appointment of Peter Everett as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 May 2011	AP01	Appointment of Hilary Anne Wake as a director	(3 pages)
03 May 2011	AP01	Appointment of Peter Daryl Everett as a director	(3 pages)
03 May 2011	AP01	Appointment of Alyson Margaret Clark as a director	(3 pages)
31 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jan 2011	CH01	Director's details changed for Mr Andrew Joseph Parke on 27 January 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Graeme Cumming Young as a director	(3 pages)
27 Jan 2011	AP01	Appointment of Jon Paul Hunt as a director	(3 pages)
24 Jan 2011	TM01	Termination of appointment of Simon Sperring as a director	(1 page)
20 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(15 pages)
15 Dec 2010	CH01	Director's details changed for Simon Sperring on 1 September 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Richard James Gray on 1 September 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Aug 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
17 Aug 2010	MISC	Minutes of meeting	(1 page)
05 Aug 2010	AD01	Registered office address changed from Hydrohouse Newcombe Way Orton Southgate Peteborough PE2 6SE on 5 August 2010	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Graham Mill as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Graham Mill as a secretary	(1 page)
07 Apr 2010	AP01	Appointment of Mr Andrew Joseph Parke as a director	(2 pages)
07 Apr 2010	AP01	Appointment of Mr Alexander Charles Ian Stewart as a director	(2 pages)

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