IEG International Limited

Company Name	IEG International Limited
Company Status	Dissolved
Company Number	03448919
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)
Previous Name	Communications And Media International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 14 September 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(21 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Closed
Appointed	25 November 2019(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mark Simon Webber
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Sutherland Place London W2 5BZ

Director Name	Roger Shashoua
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Director Name	Rody Samuel Shashoua
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Warrington Crescent London W9 1EJ

Director Name	Mark Samuel Shashoua
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Exhibitions Managing Director
Correspondence Address	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia

Secretary Name	Roger Shashoua
Nationality	American
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Farrier Walk London SW10 9FW

Secretary Name	Mr Darra Martin Comyn
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Dr Barbara Hanlon
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Manager - Exhibition Organiser
Correspondence Address	Flat 1 The Towere 55 Fitzjohns Avenue London NW3 6PH

Director Name	Michael Johannes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Stieglitzhot 8 Solingen D 42657

Director Name	Lawrie Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Houston Palace Avenue Princess Grace, Monte Carlo Mc98000, Monaco Foreign

Director Name	Mr Darra Martin Comyn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 1999(1 year, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Elmfield Avenue London N8 8QG

Director Name	Ian Tomkins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	66 Blenheim Gardens London NW2 4NT

Secretary Name	Mr Ian Tomkins
Nationality	Australian
Status	Resigned
Appointed	05 May 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Company Director
Correspondence Address	33 Hopefield Avenue London NW6 6LJ

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 August 2009)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	57 Beaconsfield Road Twickenham Middlesex TW1 3HX

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Russell William Taylor
Nationality	British
Status	Resigned
Appointed	24 March 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dryburgh Road London SW15 1BH

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	25 October 2006(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Secretary Name	Mr Neil Llewelyn Stephen Netto
Status	Resigned
Appointed	19 September 2008(10 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	256 Latimer Road North Kensington London W10 6QY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(11 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ite-exhibitions.com/

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.4m at £1	Ite Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,993,842
Cash	£81,443
Current Liabilities	£2,014,936

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

14 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (12 pages)
2 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (163 pages)
2 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
2 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
16 June 2021	Application to strike the company off the register (1 page)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (162 pages)
30 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (12 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
24 September 2019	Change of details for Ite Group Plc as a person with significant control on 20 September 2019 (2 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (13 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (147 pages)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
7 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
3 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
3 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
13 February 2019	Change of details for Ite Group Plc as a person with significant control on 8 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
8 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018 (1 page)
20 June 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 June 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (131 pages)
20 June 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (14 pages)
20 June 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
31 July 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (14 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
29 June 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (121 pages)
29 June 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
29 June 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (124 pages)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
24 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (124 pages)
24 June 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (12 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016 (2 pages)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Neil Jones as a director on 7 January 2016 (1 page)
15 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,428,571 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,428,571 (4 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Neil Jones on 13 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
12 October 2015	Director's details changed for Mr Russell William Taylor on 1 August 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of a secretary (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of a secretary (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (97 pages)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (12 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (97 pages)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (12 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
29 April 2015	Memorandum and Articles of Association (26 pages)
29 April 2015	Memorandum and Articles of Association (26 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,428,571 (5 pages)
7 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,428,571 (5 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
11 September 2014	Memorandum and Articles of Association (7 pages)
4 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
4 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 September 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
4 September 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
4 September 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (121 pages)
4 September 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (121 pages)
4 September 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (13 pages)
4 September 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,428,571 (5 pages)
8 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,428,571 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
4 July 2013	Full accounts made up to 30 September 2012 (14 pages)
7 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 30 September 2011 (15 pages)
4 May 2012	Full accounts made up to 30 September 2011 (15 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
20 June 2011	Full accounts made up to 30 September 2010 (15 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Neil Jones on 31 May 2011 (2 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
12 November 2009	Director's details changed for Mr Neil Jones on 13 October 2009 (2 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Russell William Taylor on 13 October 2009 (2 pages)
12 November 2009	Director's details changed for Russell William Taylor on 13 October 2009 (2 pages)
12 November 2009	Director's details changed for Mr Neil Jones on 13 October 2009 (2 pages)
12 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 August 2009	Appointment terminated secretary neil netto (1 page)
6 August 2009	Appointment terminated secretary neil netto (1 page)
5 August 2009	Secretary appointed anil harilal gadhia (1 page)
5 August 2009	Secretary appointed anil harilal gadhia (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
4 August 2009	Appointment terminated director spencer wreford (1 page)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
25 July 2009	Full accounts made up to 30 September 2008 (15 pages)
16 March 2009	Director appointed neil jones (2 pages)
16 March 2009	Director appointed neil jones (2 pages)
7 November 2008	Appointment terminated secretary anil gadhia (1 page)
7 November 2008	Secretary appointed neil netto (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (3 pages)
7 November 2008	Secretary appointed neil netto (1 page)
7 November 2008	Return made up to 13/10/08; full list of members (3 pages)
7 November 2008	Appointment terminated secretary anil gadhia (1 page)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
15 May 2008	Full accounts made up to 30 September 2007 (15 pages)
14 December 2007	Return made up to 13/10/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 13/10/07; full list of members (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 30 September 2005 (10 pages)
1 August 2007	Full accounts made up to 30 September 2005 (10 pages)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
2 April 2007	Full accounts made up to 30 September 2006 (15 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Return made up to 13/10/06; full list of members (2 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Return made up to 13/10/06; full list of members (2 pages)
25 October 2006	Secretary resigned (1 page)
10 November 2005	Return made up to 13/10/05; full list of members (2 pages)
10 November 2005	Return made up to 13/10/05; full list of members (2 pages)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
18 February 2005	Director's particulars changed (1 page)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
14 February 2005	Full accounts made up to 30 September 2004 (10 pages)
22 October 2004	Return made up to 13/10/04; full list of members (6 pages)
22 October 2004	Return made up to 13/10/04; full list of members (6 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 August 2004	Full accounts made up to 30 September 2003 (10 pages)
22 November 2003	Return made up to 13/10/03; full list of members (6 pages)
22 November 2003	Return made up to 13/10/03; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
13 July 2003	Full accounts made up to 30 September 2002 (11 pages)
13 July 2003	Full accounts made up to 30 September 2002 (11 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New secretary appointed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2002	Return made up to 13/10/02; full list of members (5 pages)
31 October 2002	Return made up to 13/10/02; full list of members (5 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 13/10/01; full list of members (5 pages)
14 January 2002	Return made up to 13/10/01; full list of members (5 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
12 December 2000	Return made up to 13/10/00; full list of members (6 pages)
12 December 2000	Return made up to 13/10/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 30 September 1999 (9 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Full accounts made up to 30 September 1999 (9 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	Return made up to 13/10/99; full list of members (8 pages)
9 November 1999	Return made up to 13/10/99; full list of members (8 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	New director appointed (3 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (3 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (6 pages)
30 June 1999	Registered office changed on 30/06/99 from: buron house 112A shirland road maida vale london W9 2EQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: buron house 112A shirland road maida vale london W9 2EQ (1 page)
10 March 1999	Â£ nc 1000/1428571 17/12/98 (1 page)
10 March 1999	Â£ nc 1000/1428571 17/12/98 (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
10 March 1999	Ad 18/12/98--------- Â£ si 1428569@1=1428569 Â£ ic 2/1428571 (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Ad 18/12/98--------- Â£ si 1428569@1=1428569 Â£ ic 2/1428571 (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
18 December 1998	Company name changed communications and media interna tional LIMITED\certificate issued on 21/12/98 (2 pages)
18 December 1998	Company name changed communications and media interna tional LIMITED\certificate issued on 21/12/98 (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
13 November 1998	Return made up to 13/10/98; full list of members (7 pages)
13 November 1998	Return made up to 13/10/98; full list of members (7 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
4 November 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed;new director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed;new director appointed (2 pages)
13 October 1997	Incorporation (20 pages)
13 October 1997	Incorporation (20 pages)

IEG International Limited

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