IRISNDT UK HOLDINGS LIMITED

Company number 04750354

Date	Type	Description	View / Download
19 Jun 2012	AP01	Appointment of Mrs Janice Barbour as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
18 Mar 2011	CH03	Secretary's details changed for Mr Roman Kyrnyckyj on 18 March 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Roman Kyrnyckyj on 18 March 2011	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Nov 2010	TM01	Termination of appointment of Bohdan Kyrnyckyj as a director	(1 page)
11 Nov 2010	CERTNM	Company name changed moyen LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-10-01	(2 pages)
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
11 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(3 pages)
08 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(7 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 22/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
02 Aug 2009	88(2)	Ad 22/07/09\gbp si 2@1=2\gbp ic 400/402\	(2 pages)
01 Jun 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
29 May 2009	288c	Director's change of particulars / roman kyrnuckyj / 01/04/2009	(1 page)
18 Mar 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Jun 2008	363a	Return made up to 01/05/08; full list of members	(6 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)