IGROUP3 LIMITED

Company number 03730890

Date	Type	Description	View / Download
22 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(11 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)
19 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)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
13 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
16 Jun 2011	SH20	Statement by directors	(2 pages)
16 Jun 2011	CAP-SS	Solvency statement dated 16/06/11	(2 pages)
16 Jun 2011	SH19	Statement of capital on 16 June 2011 GBP 1.00	(4 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
15 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(11 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(7 pages)
08 Feb 2010	CH04	Secretary's details changed for Fn Secretary Limited on 1 February 2010	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)