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IQ (SHAREHOLDER GP) LIMITED

Company number 05835382

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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 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
25 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
23 Apr 2012 AP01 Appointment of Peter Pereira Gray as a director
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Apr 2012 AP01 Appointment of Mr Alan Kevin Lynch as a director
02 Apr 2012 CC04 Statement of company's objects
02 Apr 2012 SH10 Particulars of variation of rights attached to shares
02 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 200
02 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 26/03/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
15 Oct 2010 AA Total exemption 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 Accounts for a dormant company made up to 31 March 2009
10 Jul 2009 363a Return made up to 02/06/09; full list of members
18 Dec 2008 AA Full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 02/06/08; full list of members