IQUW UK LIMITED

Company number 08333916

Date	Type	Description	View / Download
30 May 2013	AP03	Appointment of Ms Victoria Cuggy as a secretary	(2 pages)
30 May 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/04/2013	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(74 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 41,378,342.00	(6 pages)
14 May 2013	SH02	Sub-division of shares on 29 April 2013	(4 pages)
14 May 2013	SH08	Change of share class name or designation	(2 pages)
03 May 2013	MR01	Registration of charge 083339160001	(44 pages)
25 Apr 2013	AP01	Appointment of Mr Robert Power Gullett as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Ian David Parker as a director	(4 pages)
24 Apr 2013	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Ian Broadwater as a director	(2 pages)
18 Jan 2013	AP01	Appointment of Ian Dwight Broadwater as a director	(3 pages)
18 Jan 2013	AP01	Appointment of Jeffrey Wayne Greenberg as a director	(3 pages)
18 Jan 2013	AP01	Appointment of Christopher Eric Watson as a director	(3 pages)
14 Jan 2013	TM01	Termination of appointment of Clive Weston as a director	(1 page)
14 Jan 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
17 Dec 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 17 December 2012	(1 page)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)