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IONOCO HOLDINGS LIMITED

Company number 06825906

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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)
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 108.74
24 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Feb 2011 TM02 Termination of appointment of Simon Ingram as a secretary
17 Feb 2011 AP03 Appointment of Paula Grace as a secretary
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 103
28 Jul 2010 AA Full accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 102.00
18 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100.00
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 102.00
19 Feb 2010 CH03 Secretary's details changed for Simon Dominic Ingram on 1 October 2009
18 Feb 2010 CH01 Director's details changed for David Ward Walton on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Simon Dominic Ingram on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Christopher Goulven Goss on 1 October 2009
10 Sep 2009 88(2) Ad 20/08/09-20/08/09\gbp si 2@0.01=0.02\gbp ic 0.01/0.03\
05 Aug 2009 288a Director appointed christopher barton pye
21 May 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Mar 2009 288b Appointment terminated secretary nicholas nicolaou
16 Mar 2009 288b Appointment terminated director gemma moore
16 Mar 2009 288a Director appointed christopher goulven goss
16 Mar 2009 288a Director appointed david walton
16 Mar 2009 288a Director appointed simon dominic ingram
16 Mar 2009 288a Secretary appointed simon dominic ingram
20 Feb 2009 NEWINC Incorporation