- Company Overview for IOPENER HOLDINGS LIMITED (06419505)
- Filing history for IOPENER HOLDINGS LIMITED (06419505)
- People for IOPENER HOLDINGS LIMITED (06419505)
- Charges for IOPENER HOLDINGS LIMITED (06419505)
- More for IOPENER HOLDINGS LIMITED (06419505)
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) |
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04 Aug 2009 | 288b | Appointment terminated director darbys director services LIMITED | |
26 Nov 2008 | 288a | Secretary appointed julia glynis lindsay | |
24 Nov 2008 | 88(2) | Capitals not rolled up | |
24 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
24 Nov 2008 | 288b | Appointment terminated secretary darbys secretarial services LIMITED | |
24 Apr 2008 | SA | Statement of affairs | |
24 Apr 2008 | 88(2) | Ad 19/03/08\gbp si 1538@1=1538\gbp ic 1/1539\ | |
24 Apr 2008 | 123 | Nc inc already adjusted 19/03/08 | |
24 Apr 2008 | RESOLUTIONS |
Resolutions
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27 Mar 2008 | 288a | Director appointed philippa lucy chapman | |
27 Mar 2008 | 288a | Director appointed julia glynis lindsay | |
27 Mar 2008 | 288a | Director appointed jessica therese pryce jones | |
28 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
27 Nov 2007 | 225 | Accounting reference date shortened from 30/11/08 to 31/10/08 | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: 52 new inn hall street oxford oxfordshire OX1 2DN | |
21 Nov 2007 | CERTNM | Company name changed i-opener holdings LIMITED\certificate issued on 21/11/07 | |
06 Nov 2007 | NEWINC | Incorporation |