ION GLASS LTD

Company number 05517436

Date	Type	Description	View / Download
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Sep 2009	123	Nc inc already adjusted 15/12/08	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Nov 2008	288a	Director appointed deborah mccabe	(2 pages)
15 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
25 Jul 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
31 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
01 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Aug 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
04 Aug 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: unit 7 grange industrial estate albion street southwick west sussex BN42 4EN	(1 page)
14 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 19 the riding, woodham woking surrey GU21 5TA	(1 page)
12 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	NEWINC	Incorporation	(9 pages)

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