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IQ (INVESTOR 1) LIMITED

Company number 05835377

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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 Sep 2014	CH01	Director's details changed for Mr Nigel Justin Kempner on 4 August 2014	View PDF Director's details changed for Mr Nigel Justin Kempner on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH03	Secretary's details changed for Sandra Judith Odell on 4 August 2014	View PDF Secretary's details changed for Sandra Judith Odell on 4 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014	View PDF Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
22 Nov 2013	MISC	Sect 519 aud	View PDF Sect 519 aud - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	CH01	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013	View PDF Director's details changed for Mr Nigel Justin Kempner on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	View PDF Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AP03	Appointment of Sandra Judith Odell as a secretary	View PDF Appointment of Sandra Judith Odell as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM01	Termination of appointment of Susan Dixon as a director	View PDF Termination of appointment of Susan Dixon as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	TM02	Termination of appointment of Susan Dixon as a secretary	View PDF Termination of appointment of Susan Dixon as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
19 Oct 2012	AP01	Appointment of Mr Nigel Justin Kempner as a director	View PDF Appointment of Mr Nigel Justin Kempner as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
22 Sep 2011	AP01	Appointment of Mr Maxwell David Shaw James as a director	View PDF Appointment of Mr Maxwell David Shaw James as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Miss Susan Dixon as a director	View PDF Appointment of Miss Susan Dixon as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	TM01	Termination of appointment of Adrian Wyatt as a director	View PDF Termination of appointment of Adrian Wyatt as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of Rebecca Worthington as a director	View PDF Termination of appointment of Rebecca Worthington as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of David Gavaghan as a director	View PDF Termination of appointment of David Gavaghan as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Shattock as a director	View PDF Termination of appointment of Nicholas Shattock as a director - link opens in a new window - 2 pages (2 pages)

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