IRIS NATION WORLDWIDE LIMITED

Company number 05690081

Date	Type	Description	View / Download
10 Jan 2012	AP01	Appointment of Mr John Stanley Zieser as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Martin Fegan Reidy as a director	(3 pages)
23 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
13 Dec 2011	CC04	Statement of company's objects	(2 pages)
13 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 61,204 ANNOTATION A second filed SH01 was registered on 24/01/2012	(9 pages)
13 Dec 2011	SH08	Change of share class name or designation	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Simon John Hargreaves as a director	(3 pages)
13 Dec 2011	SH06	Cancellation of shares. Statement of capital on 13 December 2011 GBP 55,640	(7 pages)
13 Dec 2011	SH03	Purchase of own shares.	(3 pages)
11 Apr 2011	CH01	Director's details changed for Ian Richard Millner on 1 March 2011	(2 pages)
16 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(24 pages)
01 Feb 2011	CH01	Director's details changed for Ian Richard Millner on 25 January 2011	(2 pages)
15 Oct 2010	CH01	Director's details changed for Stewart Charles Shanley on 1 March 2009	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Brian Southward as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
08 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(35 pages)
25 May 2010	CH01	Director's details changed for Ian Richard Millner on 23 May 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Brian Southward on 29 March 2010	(3 pages)
26 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(28 pages)
06 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
02 Sep 2009	288c	Director's change of particulars / brian southward / 27/08/2009	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)