IAX-ONE LIMITED

Company Documents

DateDescription
07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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22/08/1322 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK GUILLAUME FRANCOIS VAN RIEL / 16/08/2012

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK GUILLAUME FRANCOIS VAN RIEL / 16/08/2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
8 CHEYNE HOUSE 18 CHELSEA EMBANKMENT
LONDON
SW3 4LA

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17/08/1217 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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29/09/1129 September 2011 14/08/11 NO CHANGES

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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25/08/0925 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK VAN RIEL / 01/05/2009

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
3 CRESSWELL GARDENS
LONDON
SW5 0BJ

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JANET MAY / 26/03/2009

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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26/08/0826 August 2008 RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/09/075 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/08/0630 August 2006 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/02/067 February 2006 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS; AMEND

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11/08/0511 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 LOCATION OF REGISTER OF MEMBERS

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26/09/0326 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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16/09/0316 September 2003 SECRETARY RESIGNED

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16/09/0316 September 2003 DIRECTOR RESIGNED

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14/09/0314 September 2003 SECRETARY RESIGNED

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14/09/0314 September 2003 NEW SECRETARY APPOINTED

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14/09/0314 September 2003 NEW DIRECTOR APPOINTED

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14/09/0314 September 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM:
3 CRESSWELL GARDENS
LONDON
SW5 0BJ

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14/09/0314 September 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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