IRIS VENTURES 1 LIMITED

Company number 04621607

Date	Type	Description	View / Download
31 Jan 2006	288a	New director appointed	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
13 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
02 Mar 2005	288b	Secretary resigned	(1 page)
02 Mar 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	363s	Return made up to 19/12/04; full list of members	(8 pages)
09 Dec 2004	287	Registered office changed on 09/12/04 from: albion chambers, albion wharf, albion street, manchester M1 5LN	(1 page)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
12 Jan 2004	363s	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	88(2)R	Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Oct 2003	123	£ nc 1/100 12/06/03	(1 page)
18 Jul 2003	287	Registered office changed on 18/07/03 from: 76 king street, manchester, greater manchester, M2 4NH	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Secretary resigned	(1 page)
21 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
12 Jun 2003	CERTNM	Company name changed jcco 107 LIMITED\certificate issued on 12/06/03	(2 pages)
19 Dec 2002	NEWINC	Incorporation	(22 pages)