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)
15 Mar 2010 CH03 Secretary's details changed for Neil Hodson on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Markus Huhn on 9 February 2010
23 Feb 2010 CH01 Director's details changed for Dr Oliver Christian Mauss on 9 February 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 22/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
19 Aug 2008 288a Director appointed dr oliver christian mauss
19 Aug 2008 288b Appointment terminated director andreas gauger
01 Apr 2008 363a Return made up to 22/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from aquasalis house 10-14 bath road slough berkshire SL1 3SA
01 Nov 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 288a New director appointed
14 Aug 2007 288b Director resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: the nova building herschel street slough berkshire SL1 1XS
10 Jul 2007 395 Particulars of mortgage/charge
27 Apr 2007 363s Return made up to 22/03/07; full list of members
17 Feb 2007 288a New director appointed
01 Feb 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
27 Mar 2006 363s Return made up to 22/03/06; full list of members
05 Jan 2006 288a New secretary appointed
05 Jan 2006 288b Secretary resigned
10 Jun 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 22/03/05; full list of members
28 Apr 2005 288b Secretary resigned