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ION PRODUCTS LIMITED

Company number 05479636

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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)
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LO United Kingdom on 10 July 2012
09 Jul 2012 CH01 Director's details changed for Mr Ivano Darra on 13 June 2012
09 Jul 2012 CH01 Director's details changed for Walter Graham Reed on 13 June 2012
09 Jul 2012 CH03 Secretary's details changed for Mr Ivano Darra on 13 June 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
12 Apr 2011 AD01 Registered office address changed from 78 Southwell Road London SE5 9PG on 12 April 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
04 Jul 2010 CH01 Director's details changed for Mr Ivano Darra on 1 January 2010
04 Jul 2010 CH01 Director's details changed for Walter Graham Reed on 1 January 2010
04 Jul 2010 CH01 Director's details changed for Walter Graham Reed on 1 January 2009
04 Jul 2010 CH01 Director's details changed for Mr Ivano Darra on 1 January 2009
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Jul 2009 363a Return made up to 13/06/09; full list of members
05 May 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Jun 2008 288a Director appointed mr ivano darra
23 Jun 2008 363a Return made up to 13/06/08; full list of members
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 363a Return made up to 13/06/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
03 Aug 2006 363a Return made up to 13/06/06; full list of members
24 Jun 2005 287 Registered office changed on 24/06/05 from: 82 st john street london EC1M 4JN