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IO GLOBAL LIMITED

Company number 05269056

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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)
18 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
04 Sep 2009	288a	Director appointed david matthew karas	View PDF Director appointed david matthew karas - link opens in a new window - 3 pages (3 pages)
02 May 2009	288b	Appointment terminated director david belcher	View PDF Appointment terminated director david belcher - link opens in a new window - 1 page (1 page)
02 May 2009	288b	Appointment terminated secretary lisa jillett	View PDF Appointment terminated secretary lisa jillett - link opens in a new window - 1 page (1 page)
16 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	88(2)	Ad 20/11/08\gbp si 10964912@0.0001=1096.4912\gbp ic 6196.11/7292.6012\	View PDF Ad 20/11/08\gbp si 10964912@0.0001=1096.4912\gbp ic 6196.11/7292.6012\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	123	Nc inc already adjusted 12/06/08	View PDF Nc inc already adjusted 12/06/08 - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 12/06/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 12/06/2008 - link opens in a new window - 45 pages (45 pages)
26 Jan 2009	288b	Appointment terminated director brendan dowling	View PDF Appointment terminated director brendan dowling - link opens in a new window - 1 page (1 page)
07 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 27 pages (27 pages)
01 Dec 2008	288b	Appointment terminated director martin knestrick	View PDF Appointment terminated director martin knestrick - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed philip anthony eames	View PDF Director appointed philip anthony eames - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 25/10/08; change of members	View PDF Return made up to 25/10/08; change of members - link opens in a new window - 8 pages (8 pages)
25 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jun 2008	288a	Secretary appointed mark o'brien	View PDF Secretary appointed mark o'brien - link opens in a new window - 2 pages (2 pages)
10 Jun 2008	288b	Appointment terminated secretary mark smyth	View PDF Appointment terminated secretary mark smyth - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Ad 31/03/08\gbp si 4093567@0.0001=409.3567\gbp ic 4690/5099.3567\	View PDF Ad 31/03/08\gbp si 4093567@0.0001=409.3567\gbp ic 4690/5099.3567\ - link opens in a new window - 2 pages (2 pages)
02 May 2008	288a	Secretary appointed mark smyth	View PDF Secretary appointed mark smyth - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
06 Nov 2007	363s	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 10 pages (10 pages)
16 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 20482617@.0001= 2048 £ ic 2640/4688	View PDF Ad 04/10/07--------- £ si 20482617@.0001= 2048 £ ic 2640/4688 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	123	Nc inc already adjusted 02/10/07	View PDF Nc inc already adjusted 02/10/07 - link opens in a new window - 1 page (1 page)
16 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub agreement 02/10/07
16 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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