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ILA2

Company number 06391803

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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)
02 Nov 2010 AR01 Annual return made up to 8 October 2010 no member list
01 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AP01 Appointment of Mr Steven Royce Arnold as a director
25 Jan 2010 AP01 Appointment of Mr Daniel Cheret as a director
25 Jan 2010 TM01 Termination of appointment of Rooze Paul as a director
18 Dec 2009 TM01 Termination of appointment of Daniel Vornberg as a director
17 Dec 2009 TM01 Termination of appointment of Carlos Gil as a director
14 Dec 2009 MISC Section 519
15 Oct 2009 AR01 Annual return made up to 8 October 2009 no member list
14 Oct 2009 CH01 Director's details changed for Dr. Ing Reinhard Pullenberg on 13 October 2009
14 Oct 2009 CH01 Director's details changed for John Tapper on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mark William Cummings on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Daniel Vornberg on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Daniel Delight Breidegam on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Robert Finn on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Wardle on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Gregory Mcmillan on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Dr David Nisbet Wilson on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Michael Edwin Agg on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Rooze Paul on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Carlos Gil on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Kenneth John Sangster on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Martin Charles Boddy on 13 October 2009
03 Aug 2009 AA Full accounts made up to 31 December 2008
14 May 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008