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IYUNO HOLDING I UK LIMITED

Company number 05161289

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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)
23 Nov 2005 288b Director resigned
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
14 Jul 2005 363s Return made up to 23/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
08 Apr 2005 288a New director appointed
08 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
28 Oct 2004 288a New director appointed
27 Oct 2004 288b Director resigned
27 Oct 2004 288b Director resigned
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
02 Aug 2004 288b Secretary resigned
02 Aug 2004 288a New secretary appointed
02 Aug 2004 287 Registered office changed on 02/08/04 from: 20-22 bedford row london WC1R 4JS
23 Jul 2004 88(2)R Ad 23/06/04--------- £ si 99@1=99 £ ic 1/100
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 29/06/04
06 Jul 2004 288b Director resigned
06 Jul 2004 288b Secretary resigned
05 Jul 2004 288a New director appointed
05 Jul 2004 288a New director appointed