IRISA GROUP LIMITED

Company number 07785641

Date	Type	Description	View / Download
22 Apr 2013	AD01	Registered office address changed from 500 Capability Green Luton Bedfordshire LU1 3FX on 22 April 2013	(1 page)
08 Jan 2013	AP01	Appointment of Ms Sarah Morris as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Paul Allen as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
01 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2012	AD02	Register inspection address has been changed	(1 page)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Sep 2012	TM01	Termination of appointment of Jane Mcnally as a director	(1 page)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
27 Apr 2012	AP01	Appointment of Mr Ian Paul Johnson as a director	(2 pages)
27 Apr 2012	AP01	Appointment of Mr Paul Christopher Allen as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of John Boyle as a director	(1 page)
19 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 26 January 2013	(1 page)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 197,035	(4 pages)
31 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Oct 2011	AP01	Appointment of Jane Elizabeth Mcnally as a director	(3 pages)
17 Oct 2011	AP01	Appointment of John Edward Boyle as a director	(3 pages)
14 Oct 2011	AD01	Registered office address changed from 2 Park Street, First Floor London W1K 2HX United Kingdom on 14 October 2011	(2 pages)
14 Oct 2011	TM02	Termination of appointment of Mark Davies as a secretary	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Athena Apparel Holdco Limited as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Mark Davies as a director	(2 pages)
10 Oct 2011	CERTNM	Company name changed athena apparel bidco LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10	(2 pages)

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