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IGO4 PARTNERS LIMITED

Company number 06710272

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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)
20 Oct 2009 CH01 Director's details changed for Richard Mark Brewster on 8 October 2009
15 Oct 2009 CH03 Secretary's details changed for Victoria Louise Cuggy on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Victoria Louise Cuggy on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Neil Alan Utley on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Charles Donald Offord on 2 October 2009
15 Oct 2009 CH01 Director's details changed for John Castagno on 2 October 2009
15 Oct 2009 CH01 Director's details changed for David John Birch on 2 October 2009
01 Oct 2009 363a Return made up to 29/09/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2009 288a Director appointed charles donald offord
13 Mar 2009 288a Director appointed john castagno
13 Mar 2009 288a Director appointed david john birch
03 Mar 2009 88(2) Ad 29/01/09\gbp si 6000000@1=6000000\gbp ic 7000000/13000000\
26 Feb 2009 123 Nc inc already adjusted 29/01/09
26 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2009 288b Appointment terminated director justin bock
12 Jan 2009 88(2) Ad 29/12/08\gbp si 4000000@1=4000000\gbp ic 3000000/7000000\
07 Jan 2009 288a Director appointed richard mark brewster
15 Dec 2008 88(2) Ad 27/11/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\
02 Dec 2008 288a Director appointed neil alan utley
28 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
29 Sep 2008 NEWINC Incorporation