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INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED

Company number 05547587

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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 Apr 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 AP01 Appointment of Mr Calin Moldovean as a director
28 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 AP01 Appointment of Mr Andrew Kirkby as a director
08 Nov 2012 TM01 Termination of appointment of Philippe Donche-Gay as a director
28 Sep 2012 AP01 Appointment of Mr Paul Russell Butcher as a director
24 Sep 2012 AR01 Annual return made up to 26 August 2012 no member list
21 Sep 2012 AP01 Appointment of Hans Lothar Weihofen as a director
14 Sep 2012 AP01 Appointment of Mr Francois Marti as a director
14 Sep 2012 TM01 Termination of appointment of Malcolm Reid as a director
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Duncan Lilley as a director
12 Sep 2012 AP01 Appointment of Luca Crisciotti as a director
12 Sep 2012 TM01 Termination of appointment of Thomas Vogth-Eriksen as a director
29 Feb 2012 AP01 Appointment of Dr Gary Anthony Fenton as a director
10 Jan 2012 TM01 Termination of appointment of Ann Francke as a director
18 Nov 2011 AP01 Appointment of Ann Porter Francke as a director
02 Sep 2011 AR01 Annual return made up to 26 August 2011 no member list
02 Sep 2011 TM01 Termination of appointment of Neil Hannah as a director
02 Sep 2011 TM01 Termination of appointment of Neil Hannah as a director
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AD01 Registered office address changed from 389 Chiswick High Road London W4 4AL on 5 November 2010
07 Sep 2010 AR01 Annual return made up to 26 August 2010 no member list
06 Sep 2010 CH01 Director's details changed for Malcolm James Reid on 26 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Michael David James on 26 August 2010