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IYUNO HOLDING II UK LIMITED

Company number 02505086

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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)
09 Apr 2010 TM01 Termination of appointment of Kurt Danieli as a director
09 Apr 2010 AP01 Appointment of Mr James Deeny as a director
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Luc Tomasino on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Kurt Stefan Magnus Danieli on 22 February 2010
25 Nov 2009 CH03 Secretary's details changed for Mr Joe Sage on 25 November 2009
10 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Jun 2009 288a Director appointed mr luc tomasino
29 May 2009 288b Appointment terminated director roger flynn
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
13 Mar 2009 363a Return made up to 22/02/09; full list of members
11 Nov 2008 288a Secretary appointed mr joe sage
10 Nov 2008 288b Appointment terminated secretary simon morris
18 Jun 2008 AA Total exemption full accounts made up to 31 December 2006
15 Apr 2008 363a Return made up to 01/04/08; full list of members
29 Feb 2008 288a Secretary appointed mr simon morris
27 Feb 2008 288a Director appointed roger patrick flynn
27 Feb 2008 288b Appointment terminated secretary andrew humphries
27 Feb 2008 288b Appointment terminated director barry perlstein
26 Feb 2008 288b Appointment terminated director mitchel faigen
10 May 2007 AA Accounts for a dormant company made up to 31 December 2005
04 Apr 2007 363a Return made up to 01/04/07; full list of members
30 Jun 2006 AUD Auditor's resignation
05 Apr 2006 363a Return made up to 01/04/06; full list of members
16 Mar 2006 288b Secretary resigned