IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

Date	Type	Description	View / Download
30 Mar 2015	AP01	Appointment of Mr Stephen Sui Sang Leung as a director on 9 March 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mrs Emma Catherine Davies as a director on 1 January 2015	(2 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
28 Oct 2014	AP01	Appointment of Mr David Samuel Tymms as a director on 23 September 2014	(2 pages)
17 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	(1 page)
05 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 10,000	(6 pages)
19 May 2014	AD01	Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19 May 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Maxwell James as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Iliya William Blazic as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Alan Lynch as a director	(1 page)
19 May 2014	AP03	Appointment of Mr Andrew James Cossar as a secretary	(2 pages)
19 May 2014	TM01	Termination of appointment of Nigel Kempner as a director	(1 page)
19 May 2014	TM02	Termination of appointment of Sandra Odell as a secretary	(1 page)
19 May 2014	AA01	Current accounting period shortened from 31 March 2015 to 30 September 2014	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
25 Sep 2013	CH01	Director's details changed for Mr Nigel Justin Kempner on 17 September 2013	(2 pages)
08 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(7 pages)
04 Jul 2013	CH01	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013	(2 pages)
25 Jan 2013	AP03	Appointment of Sandra Judith Odell as a secretary	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Susan Dixon as a secretary	(1 page)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
30 Oct 2012	TM01	Termination of appointment of Richard Stearn as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Nigel Justin Kempner as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Rebecca Worthington as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Maxwell David Shaw James as a director	(2 pages)