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IRIS PRODUCTS (WORLDWIDE) LIMITED

Company number 06265389

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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)
06 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom	View PDF Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Mar 2012	CH01	Director's details changed for Ian Richard Millner on 9 March 2012	View PDF Director's details changed for Ian Richard Millner on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	CH01	Director's details changed for Ian Richard Millner on 1 March 2011	View PDF Director's details changed for Ian Richard Millner on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Ian Richard Millner on 25 January 2011	View PDF Director's details changed for Ian Richard Millner on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Ian Richard Millner on 23 May 2010	View PDF Director's details changed for Ian Richard Millner on 23 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of Mr Andrew Thomson as a director	View PDF Appointment of Mr Andrew Thomson as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Director's change of particulars / ian millner / 20/07/2009	View PDF Director's change of particulars / ian millner / 20/07/2009 - link opens in a new window - 1 page (1 page)
07 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	288b	Appointment terminated director francine last	View PDF Appointment terminated director francine last - link opens in a new window - 1 page (1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re composite guarantee 12/12/2008	View PDF Resolutions RES13 ‐ Re composite guarantee 12/12/2008 - link opens in a new window - 2 pages (2 pages)

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