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THE IO GROUP LIMITED

Company number 04040216

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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)
08 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
15 Jan 2010 TM01 Termination of appointment of Didier Tandy as a director
15 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
16 Dec 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 December 2009
15 Oct 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Didier Michel Tandy on 7 October 2009
15 Oct 2009 CH01 Director's details changed for David John Kirkby on 7 October 2009
15 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
13 Aug 2009 363a Return made up to 25/07/09; full list of members
06 May 2009 AA Full accounts made up to 30 June 2008
26 Jan 2009 288a Director appointed david john kirkby
16 Jan 2009 288a Director appointed abayomi abiodun okunola
14 Jan 2009 288b Appointment terminated director joram szerkowski
14 Jan 2009 288b Appointment terminated director andrew slipper
14 Jan 2009 288b Appointment terminated director steven dent tattersall
14 Jan 2009 288b Appointment terminated director marcus shepherd
14 Jan 2009 288b Appointment terminated secretary marcus shepherd
14 Jan 2009 288a Director appointed martyn james mccarthy
14 Jan 2009 288a Director appointed didier michel tandy
30 Jul 2008 288c Director's change of particulars / steven dent tattersall / 02/01/2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
28 Jul 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008