- Company Overview for IRIS SOFTWARE GROUP LIMITED (06295385)
- Filing history for IRIS SOFTWARE GROUP LIMITED (06295385)
- People for IRIS SOFTWARE GROUP LIMITED (06295385)
- Charges for IRIS SOFTWARE GROUP LIMITED (06295385)
- More for IRIS SOFTWARE GROUP LIMITED (06295385)
| 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) |
|---|---|---|---|
| 04 Jan 2012 | AP01 | Appointment of Phillip David Robinson as a director | |
| 04 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 21 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
| 21 Jul 2011 | TM01 | Termination of appointment of Martin Leuw as a director | |
| 01 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
| 02 Feb 2011 | TM01 | Termination of appointment of Luca Velussi as a director | |
| 17 Dec 2010 | AA | Full accounts made up to 30 April 2010 | |
| 09 Dec 2010 | AP01 | Appointment of Mr Blake Christopher Kleinman as a director | |
| 08 Sep 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Mr Martin Philip Leuw on 1 March 2010 | |
| 01 Mar 2010 | CH03 | Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 | |
| 19 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
| 23 Jun 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP | |
| 02 Oct 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU | |
| 31 Jul 2007 | 288a | New secretary appointed;new director appointed | |
| 31 Jul 2007 | 288a | New director appointed | |
| 30 Jul 2007 | 88(2)R | Ad 20/07/07--------- £ si 31846500@1=31846500 £ ic 168092000/199938500 | |
| 23 Jul 2007 | 288b | Secretary resigned | |
| 23 Jul 2007 | 88(2)R | Ad 06/07/07--------- £ si 100000@1=100000 £ ic 167992000/168092000 |