IRIS ENTERPRISES 2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FROOD |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1414 May 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 3085.0 |
| 14/05/1414 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | ADOPT ARTICLES 25/07/2013 |
| 12/09/1312 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 3099.0 |
| 12/09/1312 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/139 August 2013 | SECOND FILING WITH MUD 16/07/13 FOR FORM AR01 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | ADOPT ARTICLES 30/04/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BUSWELL / 19/03/2013 |
| 27/02/1327 February 2013 | SAIL ADDRESS CREATED |
| 27/02/1327 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED DAVID BROWN |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JOHN STANLEY ZIESER |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED DAVID CRUICKSHANK |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED IAIN BUSWELL |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED STEFAN ZOLTOWSKI |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED STEWART SHANLEY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED SIMON HUMPHRIS |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MR HENRY JAMES SCOTLAND |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED LAURA WESTON |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED BENJAMIN ESSEN |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED JOHN FROOD |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED ADAM BROCKLEBANK |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED RICHARD KING |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED MARCUS DENISON-SMITH |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED SALLY TAPLIN |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED WILLIAM SILVERWOOD |
| 24/12/1224 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED IAN RICHARD MILLNER |
| 09/11/129 November 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR SIMON JOHN HARGREAVES |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB, UNITED KINGDOM |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED AGHOCO 1123 LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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