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INVESTOR RELATIONS LIMITED

Company number 04658694

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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)
02 Jun 2015 TM02 Termination of appointment of Laura Louise Evans as a secretary on 28 May 2015
01 Jun 2015 AP03 Appointment of Mrs Monika Patricia Stone as a secretary on 28 May 2015
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
15 Aug 2013 AP03 Appointment of Mrs Laura Louise Evans as a secretary
15 Aug 2013 TM02 Termination of appointment of Miranda Graham as a secretary
31 May 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from C/O Rd:Ir Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom on 19 June 2012
19 Jun 2012 AD01 Registered office address changed from Malborough Court 14-18 Holborn London EC1N 2LE England on 19 June 2012
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
03 Nov 2011 TM02 Termination of appointment of Anthony Watterston as a secretary
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 AP03 Appointment of Miss Miranda Rosemary Graham as a secretary
13 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Mar 2009 288c Secretary's change of particulars / anthony watterston / 12/03/2009
03 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 363a Return made up to 09/10/08; full list of members
29 Mar 2008 287 Registered office changed on 29/03/2008 from balfour house 46-54 great titchfield street london W1W 7QA
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Oct 2007 363a Return made up to 09/10/07; full list of members