IRGL MANAGEMENT LIMITED

Company Documents

DateDescription
24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PER-ERIK HOLMSTROM / 18/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/04/1620 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PER-ERIK HOLMSTROM / 30/10/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 Annual return made up to 19 April 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR APPOINTED MR LYNGE BLAK

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10/09/1410 September 2014 TERMINATE SEC APPOINTMENT

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09/09/149 September 2014 CORPORATE SECRETARY APPOINTED DNA ACCOUNTANTS LIMITED

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07/05/147 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RYDER

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02/10/132 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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21/08/1321 August 2013 APPOINTMENT TERMINATED, SECRETARY ALASTAIR RYDER

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03/05/133 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PER-ERIK HOLMSTROM / 03/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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21/04/1021 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/04/0821 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/04/0725 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
C/O DNA ACCOUNTANTS, REGENCY
HOUSE, 61A WALTON STREET
WALTON ON THE HILL, TADWORTH
SURREY KT20 7RZ

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:
WESTBROOK, BLUNDEL LANE
COBHAM
SURREY
KT11 2SP

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18/04/0618 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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