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IRIS TECHNOLOGY LIMITED

Company number SC214445

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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)
27 Jan 2011	CH01	Director's details changed for Christopher Andrew Edwards on 4 January 2011	View PDF Director's details changed for Christopher Andrew Edwards on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	CH01	Director's details changed for Anmol Kumar Sood on 4 January 2011	View PDF Director's details changed for Anmol Kumar Sood on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Peter Hawksley as a director	View PDF Termination of appointment of Peter Hawksley as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
03 Sep 2009	288a	Director and secretary appointed anmol kumar sood	View PDF Director and secretary appointed anmol kumar sood - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	225	Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary	View PDF Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jun 2009	288b	Appointment terminated secretary maclay murray & spens LLP	View PDF Appointment terminated secretary maclay murray & spens LLP - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed pravin kumar sood	View PDF Director appointed pravin kumar sood - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 66 queen's road aberdeen AB15 4YE	View PDF Registered office changed on 08/06/2009 from 66 queen's road aberdeen AB15 4YE - link opens in a new window - 1 page (1 page)
19 May 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
08 May 2009	288c	Director's change of particulars / peter hawksley / 04/05/2009	View PDF Director's change of particulars / peter hawksley / 04/05/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 18-20 queens road aberdeen AB15 4ZT	View PDF Registered office changed on 23/11/07 from: 18-20 queens road aberdeen AB15 4ZT - link opens in a new window - 1 page (1 page)
23 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
19 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)

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