IGNITIONONE LIMITED

Company number 06836707

Date	Type	Description	View / Download
10 Mar 2014	TM01	Termination of appointment of Timothy Andree as a director	(1 page)
18 Oct 2013	ANNOTATION	Clarification form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
18 Oct 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
18 Oct 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
18 Oct 2013	ANNOTATION	Clarification form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
18 Oct 2013	ANNOTATION	Rectified form TM01 was removed from the public register on 13/12/2013 as it was factually inaccurate.
25 Sep 2013	AD01	Registered office address changed from 5Th Floor Glen House Tottenham Court Road London W1T 7PL England on 25 September 2013	(1 page)
20 Sep 2013	AD01	Registered office address changed from Third Floor 120 Charing Cross Road London WC2H 0JR on 20 September 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(8 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(8 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2012	AD02	Register inspection address has been changed	(1 page)
05 Mar 2012	AP01	Appointment of Yushin Soga as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Hiromi Yoshida as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Toyohiko Shigeta as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Nicholas Rey as a director	(3 pages)
11 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Aug 2011	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 11 August 2011	(2 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(7 pages)

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