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IARILO LIMITED

Company number 07702441

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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)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20,000.02	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 20,000.02 - link opens in a new window - 6 pages (6 pages)
22 Nov 2013	MR01	Registration of charge 077024410001	View PDF Registration of charge 077024410001 - link opens in a new window - 29 pages (29 pages)
15 Oct 2013	AP01	Appointment of Giuseppe La Loggia as a director	View PDF Appointment of Giuseppe La Loggia as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	View PDF Termination of appointment of Tracey Spevack as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	View PDF Appointment of Nicola Board as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM01	Termination of appointment of Katrina Johnston as a director	View PDF Termination of appointment of Katrina Johnston as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 23 May 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN England on 23 May 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 20,002	View PDF Statement of capital following an allotment of shares on 6 March 2012 GBP 20,002 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent of shareholders 06/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consent of shareholders 06/03/2012 - link opens in a new window - 1 page (1 page)
27 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement & consent 23/02/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Investment agreement & consent 23/02/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 60,000.20	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 60,000.20 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ 23/01/2012	View PDF Resolutions RES13 ‐ 23/01/2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM02	Termination of appointment of Celia Whitten as a secretary	View PDF Termination of appointment of Celia Whitten as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	AP01	Appointment of Ms Katrina Anne Johnston as a director	View PDF Appointment of Ms Katrina Anne Johnston as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Mr Mark Turner as a director	View PDF Appointment of Mr Mark Turner as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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