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IOPENER HOLDINGS LIMITED

Company number 06419505

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,384
02 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
14 May 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,384
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 SH19 Statement of capital on 14 April 2011
  • GBP 1,384
14 Apr 2011 CAP-SS Solvency statement dated 12/04/11
14 Apr 2011 SH20 Statement by directors
14 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium 12/04/2011
17 Mar 2011 TM01 Termination of appointment of Diane Lytollis as a director
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Melissa Sharp as a director
03 Nov 2010 TM01 Termination of appointment of Philippa Chapman as a director
03 Nov 2010 CH01 Director's details changed for Ms Diane Michele Lytollis on 5 November 2009
03 Nov 2010 TM01 Termination of appointment of Philippa Chapman as a director
06 Sep 2010 TM01 Termination of appointment of Melissa Sharp as a director
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AP01 Appointment of Ms Diane Michele Lytollis as a director
16 Nov 2009 AD02 Register inspection address has been changed