IRISA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 25/01/14 |
| 30/09/1430 September 2014 | SAIL ADDRESS CHANGED FROM: C/O DLA PIPER UK LLP PRINCESS EXCHANGE PRINCESS SQUARE LEEDS LS1 4BY UNITED KINGDOM |
| 30/09/1430 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOANNE CLARE BENNETT |
| 03/02/143 February 2014 | SECRETARY APPOINTED AMANDA CLAIRE FOGG |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 23/10/1323 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 26/01/13 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MS TERESA TIDEMAN |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3FX |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MS SARAH MORRIS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN |
| 01/11/121 November 2012 | SAIL ADDRESS CREATED |
| 01/11/121 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/11/121 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MCNALLY |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER ALLEN |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR IAN PAUL JOHNSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 19/12/1119 December 2011 | CURREXT FROM 30/09/2012 TO 26/01/2013 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/1131 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JANE ELIZABETH MCNALLY |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED JOHN EDWARD BOYLE |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 2 PARK STREET, FIRST FLOOR LONDON W1K 2HX UNITED KINGDOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ATHENA APPAREL HOLDCO LIMITED |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAVIES |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED ATHENA APPAREL BIDCO LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 10/10/1110 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/117 October 2011 | CORPORATE DIRECTOR APPOINTED ATHENA APPAREL HOLDCO LIMITED |
| 23/09/1123 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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