1&1 IONOS LIMITED

Company number 03953678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2015 AD01 Registered office address changed from Aquasulis House 10-14 Bath Road Slough Berkshire SL1 3SA to Aquasulis House 10 - 14 Bath Road Slough SL1 3SA on 1 June 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,000
15 Dec 2014 TM01 Termination of appointment of Frank Einhellinger as a director on 12 November 2014
15 Dec 2014 AP01 Appointment of Mr Christian Genis Joseph Bigata as a director on 12 December 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50,000
03 May 2014 MR04 Satisfaction of charge 3 in full
09 Apr 2014 TM01 Termination of appointment of Markus Huhn as a director
21 Jan 2014 AP01 Appointment of Mr Frank Einhellinger as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 TM01 Termination of appointment of Andrew Burton as a director
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-22
23 Jan 2013 AP01 Appointment of Mr Simon Christopher Yeoman as a director
06 Dec 2012 AP01 Appointment of Mr Robert Nikolaus Hoffmann as a director
06 Dec 2012 TM01 Termination of appointment of Oliver Mauss as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AP01 Appointment of Mr Andrew Michael Burton as a director
07 Sep 2012 TM02 Termination of appointment of Neil Hodson as a secretary
02 Jul 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Markus Huhn on 2 July 2012
02 Jul 2012 CH03 Secretary's details changed for Neil Hodson on 2 July 2012
19 Aug 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders