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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
INFOSCAN NMRA LIMITED
IRI INFOSCAN LIMITED
SYMPHONY IRI GROUP LIMITED
Company type Private Limited Company , Active Company Number 02714161 Record last updated Friday, March 29, 2024 5:53:39 AM UTC Official Address 1 Arlington Square Downshire Way Priestwood And Garth There are 50 companies registered at this street
Postal Code RG121WA Sector Market research and public opinion polling
Visits Mark Tims (born on May 20, 1956), 4 companies
Document Type Publication date Download link Registry Mar 28, 2024 Appointment of a woman Registry Feb 16, 2024 Resignation of one Director (a woman) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Apr 20, 2022 Resignation of one Director (a woman) Registry Apr 20, 2022 Appointment of a man as Chief Financial Officer and Director Registry Nov 1, 2021 Appointment of a woman as Director Registry Jul 31, 2021 Resignation of one Director (a man) Registry Dec 8, 2020 Resignation of one Director (a man) 2714... Registry Mar 25, 2019 Appointment of a man as Director Registry Jan 28, 2019 Resignation of one Director (a man) Registry Jan 28, 2019 Appointment of a person as Secretary Registry Oct 1, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 18, 2014 Change of location of company records to the single alternative inspection location Registry Jun 18, 2014 Notification of single alternative inspection location Registry May 30, 2014 Annual return Registry May 30, 2014 Change of particulars for director Registry May 30, 2014 Change of particulars for director 2714... Registry May 20, 2014 Change of location of company records to the registered office Financials Oct 3, 2013 Annual accounts Registry May 14, 2013 Annual return Registry Apr 16, 2013 Change of name certificate Registry Apr 16, 2013 Notice of change of name nm01 - resolution Registry Apr 16, 2013 Company name change Financials Jan 3, 2013 Annual accounts Registry Jun 18, 2012 Notification of single alternative inspection location Registry May 28, 2012 Annual return Registry Aug 26, 2011 Change of location of company records to the single alternative inspection location Registry Aug 24, 2011 Notification of single alternative inspection location Registry Aug 24, 2011 Change of registered office address Registry Jul 8, 2011 Particulars of a mortgage or charge Registry Jul 8, 2011 Particulars of a mortgage or charge 2714... Registry Jun 21, 2011 Annual return Registry Jun 20, 2011 Appointment of a man as Director Registry Jun 20, 2011 Appointment of a man as Director 2714... Registry Jun 20, 2011 Resignation of one Director Registry Jun 20, 2011 Resignation of one Director 2714... Registry Jun 3, 2011 Appointment of a man as Director and Investor Registry May 23, 2011 Appointment of a man as Director and Treasurer Financials Apr 15, 2011 Annual accounts Registry Jan 31, 2011 Resignation of one Director (a woman) Registry Oct 15, 2010 Resignation of one Director (a man) Financials Oct 5, 2010 Annual accounts Registry Jul 14, 2010 Company name change Registry Jul 14, 2010 Change of name certificate Registry Jun 30, 2010 Annual return Registry Jun 29, 2010 Notice of change of name nm01 - resolution Registry Nov 4, 2009 Resignation of one Secretary Registry Nov 2, 2009 Resignation of one Corporate Body and one Secretary Financials Jul 15, 2009 Annual accounts Registry Jun 12, 2009 Annual return Registry Jun 5, 2009 Resignation of a director Registry Apr 7, 2009 Appointment of a woman as Director Registry Apr 7, 2009 Appointment of a man as Director Registry Apr 7, 2009 Appointment of a man as Director 2714... Registry Apr 7, 2009 Appointment of a man as Director Registry Apr 7, 2009 Appointment of a man as Director 2714... Registry Mar 30, 2009 Five appointments: 4 men and a woman Registry Feb 26, 2009 Resignation of one Chief Financial Officer and one Director (a man) Registry Jul 15, 2008 Annual return Financials Jul 3, 2008 Annual accounts Registry Jun 26, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 16, 2008 Appointment of a man as Director Registry Jun 16, 2008 Resignation of a director Registry Jun 16, 2008 Resignation of a director 2714... Registry Dec 7, 2007 Resignation of one Company Director and one Director (a man) Financials Jul 14, 2007 Annual accounts Registry May 25, 2007 Annual return Registry Nov 27, 2006 Resignation of one Managing Director and one Director (a man) Registry Nov 1, 2006 Appointment of a man as Director and Company Director Registry Oct 24, 2006 Resignation of a director Registry Oct 13, 2006 Resignation of one Lawyer and one Director (a man) Financials Jul 13, 2006 Annual accounts Registry May 23, 2006 Annual return Financials Jul 26, 2005 Annual accounts Financials Jul 12, 2005 Annual accounts 2714... Registry May 24, 2005 Annual return Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jun 30, 2004 Appointment of a director Registry Jun 30, 2004 Appointment of a director 2714... Registry Jun 30, 2004 Resignation of a director Registry Jun 30, 2004 Resignation of a director 2714... Registry Jun 30, 2004 Resignation of a director Registry Jun 30, 2004 Resignation of a director 2714... Registry Jun 30, 2004 Resignation of a director Registry Jun 30, 2004 Appointment of a director Registry Jun 24, 2004 Resignation of 5 people: a woman and 4 men Registry Jun 24, 2004 Appointment of a man as Chief Financial Officer and Director Registry Jun 18, 2004 Annual return Financials Nov 4, 2003 Annual accounts Financials Nov 4, 2003 Annual accounts 2714... Registry Jun 7, 2003 Annual return Registry Apr 7, 2003 Appointment of a director Registry Mar 20, 2003 Appointment of a man as Company Director and Director Registry Jan 9, 2003 Change in situation or address of registered office Registry Dec 10, 2002 Resignation of a secretary Registry Nov 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 9, 2002 Section 175 comp act 06 08 Registry Oct 9, 2002 Appointment of a secretary Registry Aug 21, 2002 Appointment of a person as Corporate Body and Secretary
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