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IOTA PROPERTIES LIMITED

Company number 00816057

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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)
10 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 October 2011
31 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 September 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 12,806
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company shall not have authorised share capital 23/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Barbara Griffiths on 21 March 2010
26 Mar 2010 CH01 Director's details changed for Mark Julian Griffiths on 21 March 2010
26 Mar 2010 CH01 Director's details changed for Jane Balmforth on 21 March 2010
08 Jun 2009 AA Accounts for a small company made up to 30 September 2008
01 Jun 2009 363a Return made up to 21/03/09; full list of members
13 Nov 2008 88(3) Particulars of contract relating to shares
13 Nov 2008 88(2) Ad 12/09/08\gbp si 306@1=306\gbp ic 10000/10306\
13 Nov 2008 123 Nc inc already adjusted 12/09/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Aquire entire issd share cap of marnat enterprises LIMITED - details of allotments 12/09/2008
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008 AA Accounts for a small company made up to 30 September 2007
15 Apr 2008 363a Return made up to 21/03/08; full list of members
15 Apr 2008 288c Director and secretary's change of particulars / jane hedges / 22/11/2007
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 AA Accounts for a small company made up to 30 September 2006
17 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2006 AA Accounts for a small company made up to 30 September 2005
28 Apr 2006 363s Return made up to 21/03/06; full list of members