IOFINA PLC

Company number 05393357

Date	Type	Description	View / Download
02 Jul 2013	TM01	Termination of appointment of Lance Baller as a director	(1 page)
02 Jul 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 2 July 2013	(1 page)
01 Jul 2013	AR01	Annual return made up to 23 March 2013 no member list	(8 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(55 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(58 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
01 Jun 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(10 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 1,051,937.26	(3 pages)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,051,937.26	(3 pages)
28 Sep 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(11 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(63 pages)
29 Jun 2010	AP01	Appointment of Ceo of Iofina Natural Gas, Inc. Forest Dale Dorn as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(9 pages)
22 Jun 2010	CH01	Director's details changed for Jeffrey Paul Ploen on 1 January 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Lance Jason Baller on 1 January 2010	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
21 Jun 2010	AD01	Registered office address changed from 82 St. John Street London Ec1M 45N on 21 June 2010	(1 page)
27 Apr 2010	TM01	Termination of appointment of David Schneider as a director	(1 page)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
30 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re elect dir re apt aud dir auth remuneration of aud 23/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(87 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(7 pages)
10 Sep 2008	288a	Director appointed mr. Paul simon chase-gardener	(3 pages)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(35 pages)