ION360 CAMERAS LIMITED

Company number 07279494

Date	Type	Description	View / Download
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 35,000	(5 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
30 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
01 Nov 2013	AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedford MK42 8BH on 1 November 2013	(1 page)
24 Oct 2013	AD01	Registered office address changed from 265 Bedford Road Kempston Bedford MK42 8BP on 24 October 2013	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 35,000	(4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 35,000	(4 pages)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 35,000	(4 pages)
01 Aug 2013	AP01	Appointment of Mr Lawrence Philip Davis as a director	(2 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2012	AAMD	Amended accounts made up to 30 June 2011	(7 pages)
28 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
28 Jun 2012	CERTNM	Company name changed summit global group (uk) LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Jun 2012	AP04	Appointment of Fableforce Nominees (Bedford) Limited as a secretary	(2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-28	(1 page)
06 Dec 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(15 pages)
04 Feb 2011	TM01	Termination of appointment of Michael Thomas as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Graeme Chapman as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Graeme Ewart Chapman as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Mr Giovanni Tomaselli as a director	(2 pages)