IPEC DEVELOPMENTS LIMITED

Company number 01268146

Date	Type	Description	View / Download
08 Dec 2009	CH01	Director's details changed for Shinichi Tamura on 8 December 2009	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 27/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
03 Jun 2008	288b	Appointment terminated director chishu funato	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 18 cannon street london EC4M 6XD	(1 page)
08 Apr 2008	288a	Director appointed shinichi tamura	(1 page)
18 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
18 Dec 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Jun 2007	288b	Director resigned	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288a	New secretary appointed	(1 page)
10 Jan 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
03 Jan 2006	363s	Return made up to 05/12/05; full list of members	(7 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
20 May 2005	288b	Director resigned	(1 page)
20 May 2005	288b	Director resigned	(1 page)

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