IGEN TRUST

Company number 06503435

Date	Type	Description	View / Download
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
03 Jun 2014	AD01	Registered office address changed from C/O Kevin Emsley Yorkshire House East Parade Greek Street Leeds West Yorkshire LS1 5BD England on 3 June 2014	(1 page)
25 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(24 pages)
11 Jul 2013	AA01	Change of accounting reference date	(3 pages)
01 Mar 2013	AR01	Annual return made up to 17 February 2013 no member list	(5 pages)
05 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
04 Apr 2012	AR01	Annual return made up to 17 February 2012 no member list	(6 pages)
20 Mar 2012	AP01	Appointment of Mr Paul Newman as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr William Henry Charles Webster as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Ms Jill Copeland as a director	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 1 Eastgate Leeds West Yorkshire LS2 7LY on 14 March 2012	(1 page)
14 Mar 2012	TM01	Termination of appointment of Claire Morris as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Steven Higginbotham as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Rebecca Hewitt as a director	(1 page)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
03 Mar 2011	AR01	Annual return made up to 17 February 2011 no member list	(7 pages)
21 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
29 Oct 2010	TM01	Termination of appointment of John Scarisbrick as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Claire Elaine Morris as a director	(3 pages)
30 Mar 2010	TM01	Termination of appointment of Paul Forbes as a director	(2 pages)
22 Feb 2010	AR01	Annual return made up to 17 February 2010	(18 pages)
10 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)