- Company Overview for IO ADRIA LONDON LIMITED (06220100)
- Filing history for IO ADRIA LONDON LIMITED (06220100)
- People for IO ADRIA LONDON LIMITED (06220100)
- More for IO ADRIA LONDON LIMITED (06220100)
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) |
---|---|---|---|
15 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Aug 2013 | AD01 | Registered office address changed from , First Floor 14-15 Grosvenor Crescent, London, SW1X 7EE, United Kingdom on 1 August 2013 | |
08 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
29 May 2012 | AD01 | Registered office address changed from , 47 Belgrave Square, London, SW1X 8QR on 29 May 2012 | |
14 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
14 May 2012 | CH01 | Director's details changed for Julian Thomas Houchin on 14 May 2012 | |
14 May 2012 | CH03 | Secretary's details changed for Alexander Stewart Prnkul on 14 May 2012 | |
14 Oct 2011 | AD01 | Registered office address changed from , 1 Grosvenor Place, London, SW1X 7JJ on 14 October 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Aug 2011 | AP03 | Appointment of Alexander Stewart Prnkul as a secretary | |
08 Aug 2011 | TM02 | Termination of appointment of Jupiter Asset Management Limited as a secretary | |
08 Aug 2011 | TM01 | Termination of appointment of Reef Hogg as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Garth Lorimer Turner as a director | |
08 Aug 2011 | TM01 | Termination of appointment of Tracey Packwood as a director | |
29 Jul 2011 | CERTNM |
Company name changed jupiter adria london LIMITED\certificate issued on 29/07/11
|
|
29 Jul 2011 | CONNOT | Change of name notice | |
19 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
18 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Jun 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 |