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IOTECH LIMITED

Company number 03934114

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Company Results (links open in a new window)
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)
14 Jun 2010	TM01	Termination of appointment of Declan Carroll as a director	View PDF Termination of appointment of Declan Carroll as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Alexander Bleibler as a director	View PDF Termination of appointment of Alexander Bleibler as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 22 February 2010	View PDF Annual return made up to 22 February 2010 - link opens in a new window - 16 pages (16 pages)
07 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
24 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2009	288a	Director appointed alexander werner bleibler	View PDF Director appointed alexander werner bleibler - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed declan william carroll	View PDF Director appointed declan william carroll - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed hubert perrin de brichambaut	View PDF Director appointed hubert perrin de brichambaut - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	122	Gbp nc 200/100\26/01/09	View PDF Gbp nc 200/100\26/01/09 - link opens in a new window - 1 page (1 page)
17 Feb 2009	169	Gbp ic 200/100\26/01/09\gbp sr 100@1=100\	View PDF Gbp ic 200/100\26/01/09\gbp sr 100@1=100\ - link opens in a new window - 1 page (1 page)
12 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	88(2)	Ad 23/01/09\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 23/01/09\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £100 capitalised 23/01/2009 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £100 capitalised 23/01/2009 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
07 Feb 2009	288b	Appointment terminated director robert gorick	View PDF Appointment terminated director robert gorick - link opens in a new window - 1 page (1 page)
07 Feb 2009	288b	Appointment terminated director michael gorick	View PDF Appointment terminated director michael gorick - link opens in a new window - 1 page (1 page)
07 Feb 2009	288b	Appointment terminated director jonathan gorick	View PDF Appointment terminated director jonathan gorick - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
12 Jun 2008	363s	Return made up to 22/02/08; no change of members	View PDF Return made up to 22/02/08; no change of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	288c	Director's change of particulars / michael gorick / 01/03/2008	View PDF Director's change of particulars / michael gorick / 01/03/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2008	288c	Director's change of particulars / robert gorick / 01/03/2008	View PDF Director's change of particulars / robert gorick / 01/03/2008 - link opens in a new window - 1 page (1 page)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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