IO MANAGEMENT LIMITED

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DateDescription
20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/05/1419 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013

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03/07/133 July 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012

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22/06/1222 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/10/1124 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/06/1123 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010

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22/06/1022 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/06/2010

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22/06/1022 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 19/06/2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA

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08/04/108 April 2010 DIRECTOR APPOINTED MR FRASER JAMES KENNEDY

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABAYOMI ABIODUN OKUNOLA / 07/10/2009

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MCBRIDE

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16/01/0916 January 2009 DIRECTOR APPOINTED ABAYOMI ABIODUN OKUNOLA

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD

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07/01/097 January 2009 DIRECTOR APPOINTED STEPHEN PAUL MCBRIDE

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25/06/0825 June 2008 SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008

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25/06/0825 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008

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29/05/0829 May 2008 AUDITOR'S RESIGNATION

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY MARCUS SHEPHERD

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26/03/0826 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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22/10/0722 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 SEC 394

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/056 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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16/07/0416 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/06/0126 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 S366A DISP HOLDING AGM 09/02/01

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28/06/0028 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM:
HERON HOUSE
3 GOERGE STREET
LONDON
W1H 5PA

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13/07/9913 July 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/07/9829 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9729 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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10/06/9710 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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23/05/9723 May 1997 DIRECTOR RESIGNED

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30/06/9630 June 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/12/9513 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
ABBOTT HOUSE
1-2 HANOVER STREET
LONDON
W1R 9WB

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27/07/9527 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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27/07/9527 July 1995 REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL

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30/06/9530 June 1995 DIRECTOR RESIGNED

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30/06/9530 June 1995 NEW DIRECTOR APPOINTED

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30/06/9530 June 1995 NEW SECRETARY APPOINTED

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30/06/9530 June 1995 SECRETARY RESIGNED

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19/06/9519 June 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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