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SHARP IRIS LIMITED

Company number 07419513

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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)
09 Jul 2012	CH01	Director's details changed for Mr Christopher Michael Tonge on 19 June 2012	View PDF Director's details changed for Mr Christopher Michael Tonge on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Gary Thornton on 19 June 2012	View PDF Director's details changed for Mr Gary Thornton on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Mr Patrick Edward Daniel Mcgurk on 19 June 2012	View PDF Director's details changed for Mr Patrick Edward Daniel Mcgurk on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AD01	Registered office address changed from 267 Beverley Road Hull East Yorkshire HU5 2ST England on 4 July 2012	View PDF Registered office address changed from 267 Beverley Road Hull East Yorkshire HU5 2ST England on 4 July 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH06	Cancellation of shares. Statement of capital on 3 July 2012 GBP 70	View PDF Cancellation of shares. Statement of capital on 3 July 2012 GBP 70 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	TM01	Termination of appointment of Simon Mayo as a director	View PDF Termination of appointment of Simon Mayo as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of Jonathan Mccarthy as a director	View PDF Termination of appointment of Jonathan Mccarthy as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of Ian Newton as a director	View PDF Termination of appointment of Ian Newton as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	CH01	Director's details changed for Mr Jeremy Paul Hodson on 19 June 2012	View PDF Director's details changed for Mr Jeremy Paul Hodson on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CERTNM	Company name changed 10D creative packaging solutions LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02	View PDF Company name changed 10D creative packaging solutions LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-05-02 - link opens in a new window - 4 pages (4 pages)
14 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Nov 2010	AP01	Appointment of Mr Simon Mayo as a director	View PDF Appointment of Mr Simon Mayo as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr Gary Thornton as a director	View PDF Appointment of Mr Gary Thornton as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Patrick Edward Daniel Mcgurk as a director	View PDF Appointment of Patrick Edward Daniel Mcgurk as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Nigell Tonge as a director	View PDF Appointment of Nigell Tonge as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Jonathan Robert Mccarthy as a director	View PDF Appointment of Jonathan Robert Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Christopher Michael Tonge as a director	View PDF Appointment of Christopher Michael Tonge as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr Jeremy Paul Hodson as a director	View PDF Appointment of Mr Jeremy Paul Hodson as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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