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IPGL LIMITED

Company number 02011009

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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