IOP04737063 LIMITED

Company number 04737063

Date	Type	Description	View / Download
13 May 2016	AD01	Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016	(1 page)
09 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2	(4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
20 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(4 pages)
02 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2	(4 pages)
11 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
09 Sep 2013	AP03	Appointment of Mr Michael David Breeze as a secretary	(2 pages)
06 Sep 2013	TM02	Termination of appointment of Paul Wallwork as a secretary	(1 page)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	CH03	Secretary's details changed for Mr Paul Antony Hewitt Wallwork on 15 April 2013	(1 page)
07 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Mar 2013	TM01	Termination of appointment of Bridget Birrane as a director	(1 page)
24 Dec 2012	AP03	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary	(2 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr James Howard Dawson on 8 August 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012	(2 pages)
08 Aug 2012	CH01	Director's details changed for Bridget Kathleen Birrane on 8 August 2012	(2 pages)
07 Aug 2012	AD01	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012	(1 page)
15 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
22 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(5 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
29 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next