IGROUP LIMITED

Company number 03389478

Date	Type	Description	View / Download
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Full accounts made up to 30 November 2012	(16 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2012	SH20	Statement by directors	(1 page)
18 Sep 2012	CAP-SS	Solvency statement dated 18/09/12	(1 page)
18 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2012	SH19	Statement of capital on 18 September 2012 GBP 1.00	(4 pages)
27 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(11 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)