Iyuno UK V Limited

Company Name	Iyuno UK V Limited
Directors	Daniel Brown and Nicholas John Mills
Company Status	Active
Company Number	02219350
Category	Private Limited Company
Incorporation Date	9 February 1988(36 years, 2 months ago)
Previous Name	SDI Media UK Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Secretary Name	Mr Alistair Agnew
Status	Current
Appointed	30 December 2010(22 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Daniel Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2020(32 years, 1 month after company formation)
Appointment Duration	4 years
Role	Accountant
Country of Residence	United States
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr Nicholas John Mills
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(35 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Nils-Olof Westberg
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 February 1992(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Translator
Correspondence Address	Stigbergsgatan 27 116 28 Stockholm Foreign

Director Name	Mr Thomas Lars Blomberg
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1993(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 January 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 18 Vicarage Gate London W8 4AA

Director Name	Per Hagstadt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1996(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Bondegatan 35 Box 11092 Stockholm S100 61 Sweden Foreign

Secretary Name	Mr Sani George Aweida
Nationality	British
Status	Resigned
Appointed	07 January 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Howe Drive Beaconsfield Buckinghamshire HP9 2BD

Director Name	Staffan Samuelsson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1999(11 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Bondegatan 35 Box 11092 Stockholm 510061 Foreign

Director Name	Marvin Berchin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1999(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 January 2004)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Secretary Name	Peter Ralph Jamieson
Nationality	British
Status	Resigned
Appointed	30 May 2001(13 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	33 Balfour Road Wimbledon London SW19 1JU

Secretary Name	Michael Frederick James Stear
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	13 The Old Sawmill Longmill Lane Platt Sevenoaks Kent TN15 8QJ

Director Name	Hans Holger Albrecht
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 October 2003(15 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 July 2004)
Role	President And Ceo Of Mtg
Correspondence Address	41 Bathgate Road Wimbledon London SW19 5PW

Director Name	Luc Tomasino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2004(15 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sdi Media Uk Limited Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Barry David Perlstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(15 years, 11 months after company formation)
Appointment Duration	4 years (resigned 26 January 2008)
Role	CEO
Correspondence Address	306 South Marsfield Avenue Los Angeles Ca 90036 California Foreign

Director Name	Mr Jeffrey Joseph Marcketta
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2004(16 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2005)
Role	COO
Correspondence Address	31671 Broad Beach Road Malibu California Ca90265 Ca90265

Director Name	Mitchel Faigen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2005(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2008)
Role	Eup & Cfo
Correspondence Address	1834 Commodore Road Newport Beach California Ca 92660 United States

Secretary Name	Mr Andrew John Humphries
Nationality	British
Status	Resigned
Appointed	28 February 2006(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 75 Cornwall Crescent London W11 1PJ

Director Name	Mr Roger Patrick Flynn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2008(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doneraile Street Fulham London SW6 6EN

Director Name	Stefan Kurt Magnus Danieli
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 January 2008(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2010)
Role	Operations Director
Country of Residence	Sweden
Correspondence Address	Korsovagen 9 Enebyberg Se-182 49

Secretary Name	Mr Simon Morris
Nationality	British
Status	Resigned
Appointed	26 February 2008(20 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 November 2008)
Role	Uk Finance Director
Correspondence Address	4 Fernbrook Road London SE13 5NF

Secretary Name	Mr Joe Sage
Nationality	British
Status	Resigned
Appointed	07 November 2008(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 December 2010)
Role	Finance Director
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr Alberto Abisso
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2010(22 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2023)
Role	Engineer
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL

Director Name	Mr James Deeny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr Rodney John Peckham
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2011(23 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 Galena Road London W6 0LT

Director Name	Mr Masashi Nakamura
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2016(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	32 Galena Road London W6 0LT

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1992(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 1998)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Contact

Website	sdimedia.com
Email address	[email protected]
Telephone	020 82377900
Telephone region	London

Location

Registered Address	6-8 Greencoat Place London SW1P 1PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Sdi Media Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,694,751
Gross Profit	£246,805
Net Worth	£1,957,027
Cash	£419,820
Current Liabilities	£8,154,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

22 February 2023	Delivered on: 23 February 2023 Persons entitled: Bank of America, N.A. as Collateral Agent Classification: A registered charge Particulars: N/A. Outstanding
5 April 1993	Delivered on: 23 April 1993 Satisfied on: 17 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 1991	Delivered on: 23 April 1991 Satisfied on: 8 July 1997 Persons entitled: Monet Enterprises Sa Classification: Deposit agreement Secured details: Sterling pounds 11,880.00 due from the company to monet enterprises sa. Particulars: The cash sum of sterling pounds 11,880 being a rental deposit in respect of premises known as first and ground floor unit 12 angel gate city road london. Fully Satisfied

Filing History

12 December 2023	Termination of appointment of Alberto Abisso as a director on 31 August 2023 (1 page)
12 December 2023	Appointment of Mr Nicholas John Mills as a director on 31 August 2023 (2 pages)
31 October 2023	Registered office address changed from 578-586 Chiswick High Road (3rd Floor) London W4 5RP England to 6-8 Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 31 October 2023 (1 page)
3 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
3 March 2023	Change of details for Sdi Media Group Limited as a person with significant control on 11 January 2023 (2 pages)
23 February 2023	Registration of charge 022193500003, created on 22 February 2023 (47 pages)
14 February 2023	Memorandum and Articles of Association (30 pages)
11 January 2023	Company name changed sdi media uk LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-02 (3 pages)
3 October 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
27 April 2022	Registered office address changed from 245 Hammersmith Road Chalk Hill Road London W6 8DW England to 578-586 Chiswick High Road (3rd Floor) London W4 5RP on 27 April 2022 (1 page)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
1 June 2021	Registered office address changed from 32 Galena Road London W6 0LT England to 245 Hammersmith Road Chalk Hill Road London W6 8DW on 1 June 2021 (1 page)
5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
24 July 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
7 April 2020	Termination of appointment of Masashi Nakamura as a director on 1 April 2020 (1 page)
7 April 2020	Appointment of Mr Daniel Brown as a director on 1 April 2020 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (28 pages)
21 July 2017	Full accounts made up to 31 December 2016 (28 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (27 pages)
14 September 2016	Full accounts made up to 31 December 2015 (27 pages)
24 May 2016	Auditor's resignation (1 page)
24 May 2016	Auditor's resignation (1 page)
29 March 2016	Appointment of Mr Masashi Nakamura as a director on 12 March 2016 (2 pages)
29 March 2016	Appointment of Mr Masashi Nakamura as a director on 12 March 2016 (2 pages)
24 March 2016	Termination of appointment of Rodney John Peckham as a director on 12 March 2016 (1 page)
24 March 2016	Termination of appointment of Rodney John Peckham as a director on 12 March 2016 (1 page)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
18 January 2016	Registered office address changed from Cambridge House 100 Cambridge Grove London W6 0LE to 32 Galena Road London W6 0LT on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Cambridge House 100 Cambridge Grove London W6 0LE to 32 Galena Road London W6 0LT on 18 January 2016 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
15 June 2015	Full accounts made up to 31 December 2014 (19 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (4 pages)
20 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
24 September 2014	Full accounts made up to 31 December 2013 (18 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
20 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Luc Tomasino as a director (1 page)
5 July 2011	Termination of appointment of Luc Tomasino as a director (1 page)
27 May 2011	Termination of appointment of James Deeny as a director (1 page)
27 May 2011	Appointment of Mr Rodney John Peckham as a director (2 pages)
27 May 2011	Termination of appointment of James Deeny as a director (1 page)
27 May 2011	Appointment of Mr Rodney John Peckham as a director (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (26 pages)
31 March 2011	Full accounts made up to 31 December 2010 (26 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Appointment of Mr Alistair Agnew as a secretary (1 page)
30 December 2010	Termination of appointment of Joe Sage as a secretary (1 page)
30 December 2010	Termination of appointment of Joe Sage as a secretary (1 page)
30 December 2010	Appointment of Mr Alistair Agnew as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (30 pages)
5 October 2010	Full accounts made up to 31 December 2009 (30 pages)
9 April 2010	Appointment of Mr James Deeny as a director (2 pages)
9 April 2010	Appointment of Mr James Deeny as a director (2 pages)
3 March 2010	Termination of appointment of Stefan Danieli as a director (1 page)
3 March 2010	Appointment of Mr Alberto Abisso as a director (2 pages)
3 March 2010	Termination of appointment of Stefan Danieli as a director (1 page)
3 March 2010	Appointment of Mr Alberto Abisso as a director (2 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Luc Tomasino on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Luc Tomasino on 22 February 2010 (2 pages)
25 November 2009	Director's details changed for Stefan Kurt Magnus Denieli on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Joe Sage on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for Mr Joe Sage on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Stefan Kurt Magnus Denieli on 25 November 2009 (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (27 pages)
25 August 2009	Full accounts made up to 31 December 2008 (27 pages)
24 August 2009	Auditor's resignation (1 page)
24 August 2009	Auditor's resignation (1 page)
29 May 2009	Appointment terminated director roger flynn (1 page)
29 May 2009	Appointment terminated director roger flynn (1 page)
5 April 2009	Full accounts made up to 31 December 2007 (25 pages)
5 April 2009	Full accounts made up to 31 December 2007 (25 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
13 March 2009	Return made up to 22/02/09; full list of members (4 pages)
10 November 2008	Secretary appointed mr joe sage (1 page)
10 November 2008	Secretary appointed mr joe sage (1 page)
7 November 2008	Appointment terminated secretary simon morris (1 page)
7 November 2008	Appointment terminated secretary simon morris (1 page)
18 June 2008	Full accounts made up to 31 December 2006 (25 pages)
18 June 2008	Full accounts made up to 31 December 2006 (25 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
29 February 2008	Secretary appointed mr simon morris (1 page)
29 February 2008	Secretary appointed mr simon morris (1 page)
27 February 2008	Director appointed roger patrick flynn (3 pages)
27 February 2008	Director appointed roger patrick flynn (3 pages)
27 February 2008	Appointment terminated director barry perlstein (1 page)
27 February 2008	Director appointed stefan kurt magnus denieli (2 pages)
27 February 2008	Director appointed stefan kurt magnus denieli (2 pages)
27 February 2008	Appointment terminated director mitchel faigen (1 page)
27 February 2008	Appointment terminated secretary andrew humphries (1 page)
27 February 2008	Appointment terminated director barry perlstein (1 page)
27 February 2008	Appointment terminated director mitchel faigen (1 page)
27 February 2008	Appointment terminated secretary andrew humphries (1 page)
25 April 2007	Full accounts made up to 31 December 2005 (19 pages)
25 April 2007	Full accounts made up to 31 December 2005 (19 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
6 March 2007	Return made up to 22/02/07; full list of members (2 pages)
30 June 2006	Auditor's resignation (1 page)
30 June 2006	Auditor's resignation (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (2 pages)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
23 February 2006	Return made up to 22/02/06; full list of members (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (16 pages)
13 October 2005	Full accounts made up to 31 December 2004 (16 pages)
28 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
28 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (17 pages)
16 June 2004	Full accounts made up to 31 December 2003 (17 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
28 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
30 December 2003	New director appointed (4 pages)
30 December 2003	New director appointed (4 pages)
18 July 2003	Full accounts made up to 31 December 2002 (16 pages)
18 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
13 January 2003	Full accounts made up to 31 December 2001 (14 pages)
13 January 2003	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 22/02/02; full list of members (6 pages)
25 April 2002	Return made up to 22/02/02; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
20 March 2001	Company name changed subtitling international U.K. li mited\certificate issued on 20/03/01 (3 pages)
20 March 2001	Company name changed subtitling international U.K. li mited\certificate issued on 20/03/01 (3 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 December 1999 (15 pages)
31 January 2001	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 February 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (15 pages)
20 May 1999	Full accounts made up to 31 December 1998 (15 pages)
17 March 1999	Return made up to 22/02/99; full list of members (6 pages)
17 March 1999	Return made up to 22/02/99; full list of members (6 pages)
16 April 1998	Full accounts made up to 31 December 1997 (16 pages)
16 April 1998	Full accounts made up to 31 December 1997 (16 pages)
17 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 29 abingdon road kensington london W8 6AH (1 page)
26 January 1998	Registered office changed on 26/01/98 from: 29 abingdon road kensington london W8 6AH (1 page)
23 September 1997	Secretary's particulars changed (1 page)
23 September 1997	Secretary's particulars changed (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1997	Full accounts made up to 31 December 1996 (18 pages)
8 June 1997	Full accounts made up to 31 December 1996 (18 pages)
10 March 1997	Return made up to 22/02/97; no change of members (4 pages)
10 March 1997	Return made up to 22/02/97; no change of members (4 pages)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
11 June 1996	Full accounts made up to 31 December 1995 (16 pages)
9 May 1996	Return made up to 22/01/96; full list of members (5 pages)
9 May 1996	Return made up to 22/01/96; full list of members (5 pages)
30 April 1996	Secretary's particulars changed (1 page)
30 April 1996	Secretary's particulars changed (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
4 May 1995	Full accounts made up to 31 December 1994 (13 pages)
4 May 1995	Full accounts made up to 31 December 1994 (13 pages)
27 March 1995	Return made up to 22/02/95; no change of members (8 pages)
27 March 1995	Return made up to 22/02/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
16 January 1992	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/91 (1 page)
16 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/91 (1 page)
16 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 30/12/91 (1 page)
16 January 1992	Resolutions (W)ELRES ‐ S252 disp laying acc 30/12/91 (1 page)
31 August 1988	Memorandum and Articles of Association (11 pages)
31 August 1988	Memorandum and Articles of Association (11 pages)
5 August 1988	Company name changed palmidol LIMITED\certificate issued on 08/08/88 (2 pages)
5 August 1988	Company name changed palmidol LIMITED\certificate issued on 08/08/88 (2 pages)
9 February 1988	Incorporation (9 pages)
9 February 1988	Incorporation (9 pages)

Iyuno UK V Limited

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