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IO1 LIMITED

Company number 05269987

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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)
08 Sep 2009 287 Registered office changed on 08/09/2009 from, 52 alexandra gardens, knaphill, woking, surrey, GU21 2DQ
19 Nov 2008 363a Return made up to 26/10/08; full list of members
19 Nov 2008 288c Director's change of particulars / jonathan russell / 04/09/2008
12 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
05 Dec 2007 363s Return made up to 26/10/07; no change of members
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 26/10/06; full list of members
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
22 Dec 2005 363s Return made up to 26/10/05; full list of members
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New secretary appointed
17 Dec 2004 88(2)R Ad 06/12/04--------- £ si 49@1=49 £ ic 51/100
17 Dec 2004 88(2)R Ad 06/12/04--------- £ si 50@1=50 £ ic 1/51
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: carpenter court, 1 maple road, bramhall, stockport, cheshire SK7 2DH
06 Dec 2004 CERTNM Company name changed I01 LIMITED\certificate issued on 06/12/04
12 Nov 2004 CERTNM Company name changed airwave consultants LIMITED\certificate issued on 12/11/04
26 Oct 2004 NEWINC Incorporation