- Company Overview for IOPENER HOLDINGS LIMITED (06419505)
- Filing history for IOPENER HOLDINGS LIMITED (06419505)
- People for IOPENER HOLDINGS LIMITED (06419505)
- Charges for IOPENER HOLDINGS LIMITED (06419505)
- More for IOPENER HOLDINGS LIMITED (06419505)
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) |
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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
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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
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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
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14 Apr 2011 | CAP-SS | Solvency statement dated 12/04/11 | |
14 Apr 2011 | SH20 | Statement by directors | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
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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 |