Iyuno Holding Ii UK Limited

Company Name	Iyuno Holding Ii UK Limited
Directors	Daniel Brown and Nicholas John Mills
Company Status	Active
Company Number	02505086
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Previous Name	SDI Media Group 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(20 years, 7 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(29 years, 10 months 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(33 years, 3 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	23 May 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Box 11092 S-100 61 Stockholm Sweden

Secretary Name	Floyd Joseph Robichaux
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 04 August 1992)
Role	Company Director
Correspondence Address	The Gables 15 Terry Road High Wycombe Buckinghamshire HP13 6QJ

Director Name	Per Hagstadt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1996(5 years, 7 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	Sani George Aweida
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	3 Avonmore Mansions Avonmore Road London W14 8RN

Director Name	Staffan Samuelsson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1999(9 years 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(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	24 Northumberland Place London W2 5BS

Secretary Name	Peter Ralph Jamieson
Nationality	British
Status	Resigned
Appointed	30 May 2001(11 years 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(11 years, 11 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	19 November 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2004)
Role	CEO
Correspondence Address	41 Bathgate Road Wimbledon London SW19 5PW

Director Name	Mia Christina Brunell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 November 2002(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 2004)
Role	Chief Financial Officer
Correspondence Address	Drabbningsvagen 5 S-12530 Alvsjo Sweden

Director Name	Barry David Perlstein
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2004(13 years, 7 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	Kurt Stefan Magnus Danieli
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(14 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Korsovagen 9, Se - 182 49 Enebyberg Sweden

Director Name	Jeffrey Joseph Marcketta
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2004(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	COO
Correspondence Address	30350 Morning View Drive Malibu Ca 90265 California United States

Director Name	Mitchel Faigen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2005(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2008)
Role	Evp
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(15 years, 9 months 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(17 years, 8 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

Secretary Name	Mr Simon Morris
Nationality	British
Status	Resigned
Appointed	26 February 2008(17 years, 9 months 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(18 years, 5 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 Luc Tomasino
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 2009(19 years after company formation)
Appointment Duration	2 years (resigned 24 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 100 Cambridge Grove London W6 0LE

Director Name	Mr James Deeny
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(19 years, 9 months 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(20 years, 12 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 Alberto Abisso
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 August 2012(22 years, 3 months after company formation)
Appointment Duration	11 years (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 Masashi Nakamura
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 March 2016(25 years, 10 months 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	Bexhill Registrars Ltd (Corporation)
Status	Resigned
Appointed	04 August 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1996)
Correspondence Address	7 Nunthorpe Close Hatfield Doncaster South Yorkshire DN7 6JF

Contact

Website	bwr-ip.co.uk
Email address	[email protected]
Telephone	01549 653570
Telephone region	Lairg

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 LTD 50.00% Ordinary
10k at £1	Sdi Media LTD 50.00% Redeemable

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	Full
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

Filing History

12 December 2023	Appointment of Mr Nicholas John Mills as a director on 31 August 2023 (2 pages)
12 December 2023	Termination of appointment of Alberto Abisso as a director on 31 August 2023 (1 page)
29 November 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 29 November 2023 (1 page)
3 March 2023	Confirmation statement made on 22 February 2023 with updates (4 pages)
3 March 2023	Change of details for Sdi Media Limited as a person with significant control on 11 January 2023 (2 pages)
23 February 2023	Registration of charge 025050860001, created on 22 February 2023 (33 pages)
14 February 2023	Memorandum and Articles of Association (30 pages)
14 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2023	Company name changed sdi media group 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	Full accounts made up to 31 December 2021 (22 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	Full accounts made up to 31 December 2020 (22 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	Full accounts made up to 31 December 2019 (22 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	Full accounts made up to 31 December 2018 (19 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (18 pages)
8 March 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (15 pages)
20 July 2017	Full accounts made up to 31 December 2016 (15 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)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
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 20,000 (5 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 20,000 (5 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	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 20,000 (5 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 20,000 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 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 20,000 (5 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 20,000 (5 pages)
5 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 November 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 September 2012	Appointment of Mr Alberto Abisso as a director (2 pages)
3 September 2012	Appointment of Mr Alberto Abisso as a director (2 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	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)
27 May 2011	Termination of appointment of James Deeny as a director (1 page)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
31 March 2011	Full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Director's details changed for Mr Luc Tomasino on 22 February 2011 (2 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)
21 March 2011	Director's details changed for Mr Luc Tomasino on 22 February 2011 (2 pages)
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)
30 December 2010	Appointment of Mr Alistair Agnew as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 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)
9 April 2010	Termination of appointment of Kurt Danieli as a director (1 page)
9 April 2010	Termination of appointment of Kurt Danieli as a director (1 page)
23 February 2010	Director's details changed for Kurt Stefan Magnus Danieli on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Luc Tomasino on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Kurt Stefan Magnus Danieli on 22 February 2010 (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 Mr Luc Tomasino on 22 February 2010 (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)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
10 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 June 2009	Director appointed mr luc tomasino (2 pages)
1 June 2009	Director appointed mr luc tomasino (2 pages)
29 May 2009	Appointment terminated director roger flynn (1 page)
29 May 2009	Appointment terminated director roger flynn (1 page)
2 April 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 December 2007 (11 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)
11 November 2008	Secretary appointed mr joe sage (1 page)
11 November 2008	Secretary appointed mr joe sage (1 page)
10 November 2008	Appointment terminated secretary simon morris (1 page)
10 November 2008	Appointment terminated secretary simon morris (1 page)
18 June 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 April 2008	Return made up to 01/04/08; full list of members (4 pages)
15 April 2008	Return made up to 01/04/08; 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	Appointment terminated secretary andrew humphries (1 page)
27 February 2008	Appointment terminated director barry perlstein (1 page)
27 February 2008	Appointment terminated director barry perlstein (1 page)
27 February 2008	Director appointed roger patrick flynn (3 pages)
27 February 2008	Appointment terminated secretary andrew humphries (1 page)
27 February 2008	Director appointed roger patrick flynn (3 pages)
26 February 2008	Appointment terminated director mitchel faigen (1 page)
26 February 2008	Appointment terminated director mitchel faigen (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2005 (11 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
4 April 2007	Return made up to 01/04/07; full list of members (3 pages)
30 June 2006	Auditor's resignation (1 page)
30 June 2006	Auditor's resignation (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
5 April 2006	Return made up to 01/04/06; full list of members (3 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	Secretary resigned (2 pages)
16 March 2006	Secretary resigned (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
20 April 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
20 April 2005	Return made up to 01/04/05; 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	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 June 2004	Full accounts made up to 31 December 2003 (11 pages)
6 April 2004	Return made up to 01/04/04; full list of members (7 pages)
6 April 2004	Return made up to 01/04/04; full list of members (7 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
8 April 2003	Return made up to 01/04/03; full list of members (7 pages)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
13 January 2003	Full accounts made up to 31 December 2001 (9 pages)
13 January 2003	Full accounts made up to 31 December 2001 (9 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	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 01/04/02; full list of members (6 pages)
25 April 2002	Return made up to 01/04/02; full list of members (6 pages)
17 August 2001	Return made up to 23/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Return made up to 23/05/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
30 April 2001	Company name changed subint LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed subint LIMITED\certificate issued on 30/04/01 (2 pages)
31 January 2001	Full accounts made up to 31 December 1999 (9 pages)
31 January 2001	Full accounts made up to 31 December 1999 (9 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)
31 May 2000	Return made up to 23/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
21 June 1999	Return made up to 23/05/99; no change of members (4 pages)
21 June 1999	Return made up to 23/05/99; no change of members (4 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 65 new cavendish street london W1M 7RD (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 65 new cavendish street london W1M 7RD (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
20 May 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
19 January 1999	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
14 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
14 September 1998	Full group accounts made up to 31 December 1997 (21 pages)
5 June 1998	Return made up to 23/05/98; full list of members (6 pages)
5 June 1998	Return made up to 23/05/98; full list of members (6 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (19 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Return made up to 23/05/97; change of members (6 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Return made up to 23/05/97; change of members (6 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (19 pages)
6 June 1996	Return made up to 23/05/96; no change of members (4 pages)
6 June 1996	Return made up to 23/05/96; no change of members (4 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	New director appointed (2 pages)
26 February 1996	Â£ ic 100000/40000 14/07/95 Â£ sr 60000@1=60000 (1 page)
26 February 1996	Â£ ic 100000/40000 14/07/95 Â£ sr 60000@1=60000 (1 page)
23 February 1996	Auditor's resignation (1 page)
23 February 1996	Auditor's resignation (1 page)
1 February 1996	Â£ ic 40000/10000 29/12/95 Â£ sr 30000@1=30000 (1 page)
1 February 1996	Â£ ic 40000/10000 29/12/95 Â£ sr 30000@1=30000 (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 66 wigmore street london W1H 0HQ (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 66 wigmore street london W1H 0HQ (1 page)
2 May 1995	Full group accounts made up to 31 December 1994 (16 pages)
2 May 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
17 September 1991	Memorandum and Articles of Association (18 pages)
17 September 1991	Memorandum and Articles of Association (18 pages)
28 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 June 1991	Company name changed farmstone services LIMITED\certificate issued on 20/06/91 (2 pages)
19 June 1991	Company name changed farmstone services LIMITED\certificate issued on 20/06/91 (2 pages)
23 May 1990	Incorporation (16 pages)
23 May 1990	Incorporation (16 pages)

Iyuno Holding Ii UK Limited

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