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IO ELECTRONICS LIMITED

Company number 04384499

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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)
19 Mar 2009 288c Director's change of particulars / alex dibossian / 31/03/2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 28/02/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2007 363a Return made up to 28/02/07; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363s Return made up to 28/02/06; full list of members
27 Jan 2006 287 Registered office changed on 27/01/06 from: eastbury lodge 48 surrey road bournemouth dorset BH4 9HT
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 28/02/05; full list of members
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
29 Mar 2004 363s Return made up to 28/02/04; full list of members
26 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
26 Oct 2003 123 Nc inc already adjusted 13/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 363s Return made up to 28/02/03; full list of members
11 Mar 2003 88(2)R Ad 28/06/02--------- £ si 9990@1=9990 £ ic 10/10000
17 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
27 Apr 2002 395 Particulars of mortgage/charge
28 Feb 2002 NEWINC Incorporation