KAISER IOS MEDIA SYSTEMS LIMITED

Company Documents

DateDescription
12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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

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07/03/167 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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

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07/05/157 May 2015 COMPANY NAME CHANGED IFT FINANCIAL TRADING LIMITED
CERTIFICATE ISSUED ON 07/05/15

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/03/1530 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014

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30/03/1530 March 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014

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

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
40 MILLIGAN STREET
LIMEHOUSE
LONDON
E14 8AU

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

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR APPOINTED MR. GEORG EICHMANN

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/03/117 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/03/1015 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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15/03/1015 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 15/03/2010

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15/03/1015 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 15/03/2010

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/03/095 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
88 HIGH STREET
KILLAMARSH
SHEFFIELD
S21 1BX

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19/03/0819 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
4 QUEEN ANNE TERRACE
SOVEREIGN COURT
LONDON
E1W 3HH

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17/03/0517 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/04/047 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/02/0326 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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05/03/025 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/01/0211 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/03/015 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 EXEMPTION FROM APPOINTING AUDITORS 17/01/01

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/09/0011 September 2000 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/09/0011 September 2000 EXEMPTION FROM APPOINTING AUDITORS 30/07/00

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/03/0031 March 2000 EXEMPTION FROM APPOINTING AUDITORS 24/02/00

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03/03/003 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 EXEMPTION FROM APPOINTING AUDITORS 25/10/99

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08/10/998 October 1999 EXEMPTION FROM APPOINTING AUDITORS 06/09/99

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08/10/998 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/04/991 April 1999 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98

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05/03/995 March 1999 RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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