IOT HOLDINGS PLC

Company number 04950507

Date	Type	Description	View / Download
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 6,266,394	(9 pages)
16 Oct 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
16 Oct 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(9 pages)
19 Nov 2012	TM01	Termination of appointment of Yuji Fudeyasu as a director	(1 page)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
17 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(10 pages)
14 Jul 2011	AP01	Appointment of Mr Yuji Fudeyasu as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Paul Molyneux as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Marcus I'anson as a director	(2 pages)
27 Jun 2011	AUD	Auditor's resignation	(1 page)
23 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
16 Mar 2011	TM01	Termination of appointment of Cyril Gay as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(8 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(23 pages)
27 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(8 pages)
27 Nov 2009	CH01	Director's details changed for Martin Mccarney on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Matthew Patrick Burton on 27 November 2009	(2 pages)