IPC INFORMATION SYSTEMS

Company number 01823833

Date	Type	Description	View / Download
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
19 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(23 pages)
28 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
28 Jan 2009	288a	Secretary appointed vp legal affairs catherine spitzer	(2 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed mr kevin john acott	(1 page)
02 Oct 2008	288b	Appointment terminated director tim whelan	(1 page)
02 Oct 2008	288a	Director appointed mr damian joseph peter hart	(2 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 30 September 2007	(22 pages)
02 Jul 2008	288b	Appointment terminated director colin knight	(1 page)
16 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
03 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(22 pages)
20 Apr 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
24 Mar 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 30 September 2004	(19 pages)
06 Oct 2005	AA	Group of companies' accounts made up to 30 September 2003	(20 pages)
24 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Dec 2004	363a	Return made up to 31/12/04; full list of members	(8 pages)