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IRIS DIGITAL LIMITED

Company number 06441304

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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)
08 Oct 2010 TM01 Termination of appointment of Andrew Thomson as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Brian Southward as a director
12 Jul 2010 TM01 Termination of appointment of George Nimeh as a director
25 May 2010 CH01 Director's details changed for Ian Richard Millner on 23 May 2010
13 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
06 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's change of particulars / ian millner / 20/07/2009
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 12/12/2008
22 Dec 2008 363a Return made up to 29/11/08; full list of members
07 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement 23/06/2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288b Secretary resigned
29 Nov 2007 NEWINC Incorporation