IYUNO HOLDING II UK LIMITED

Company number 02505086

Date	Type	Description	View / Download
17 Aug 2001	363s	Return made up to 23/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 2001	288a	New secretary appointed	(2 pages)
07 Jun 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	CERTNM	Company name changed subint LIMITED\certificate issued on 30/04/01	(2 pages)
31 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 May 2000	363s	Return made up to 23/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(2 pages)
21 Jun 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
18 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 65 new cavendish street london W1M 7RD	(1 page)
20 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
14 Sep 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
05 Jun 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
23 May 1997	363s	Return made up to 23/05/97; change of members	(6 pages)
23 May 1997	288b	Director resigned	(1 page)
28 Nov 1996	288b	Secretary resigned	(1 page)
28 Nov 1996	288a	New secretary appointed	(2 pages)
26 Sep 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
06 Jun 1996	363s	Return made up to 23/05/96; no change of members	(4 pages)
22 Mar 1996	288	New director appointed	(2 pages)