- Company Overview for IPGL LIMITED (02011009)
- Filing history for IPGL LIMITED (02011009)
- People for IPGL LIMITED (02011009)
- Charges for IPGL LIMITED (02011009)
- Registers for IPGL LIMITED (02011009)
- More for IPGL LIMITED (02011009)
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) |
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21 Sep 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 | |
29 Jul 2010 | AUD | Auditor's resignation | |
17 Mar 2010 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 | |
08 Feb 2010 | RESOLUTIONS |
Resolutions
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06 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
05 Jan 2010 | CH01 | Director's details changed for Michael Alan Spencer on 2 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Michael Alan Spencer on 2 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Declan Pius Kelly on 2 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 12 December 2009 | |
18 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
18 Dec 2009 | AD02 | Register inspection address has been changed | |
27 Aug 2009 | 288c | Director's change of particulars / michael spencer / 29/07/2009 | |
17 Jun 2009 | 288a | Director appointed michael patrick spencer | |
20 Apr 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
04 Mar 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB | |
23 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
26 Jan 2009 | 288b | Appointment terminated director thomas binks | |
16 Jan 2009 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 11 | |
08 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
08 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
21 Dec 2008 | 288c | Director's change of particulars / matthew wreford / 11/12/2008 |