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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)
01 Nov 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
10 Jun 2010 AP01 Appointment of David Nicholas Gavaghan as a director
24 May 2010 TM01 Termination of appointment of Tonianne Dwyer as a director
24 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 02/06/09; full list of members
02 Feb 2009 AA Full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 02/06/08; full list of members
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 AA Full accounts made up to 31 March 2007
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2007 363a Return made up to 02/06/07; full list of members
27 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
09 Aug 2006 288a New secretary appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 88(2)R Ad 25/07/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
09 Aug 2006 287 Registered office changed on 09/08/06 from: lacon house theobalds road london WC1X 8RW
09 Aug 2006 288b Secretary resigned