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IPD GROUP LIMITED

Company number 02357371

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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)
25 Nov 2008 288c Director's change of particulars / laurent ternisien / 25/11/2008
15 Jul 2008 363s Return made up to 08/03/08; full list of members
11 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
09 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2008 287 Registered office changed on 27/06/2008 from 1 st johns lane london EC1 4BL
20 Mar 2008 288a Director appointed professor dr piet eichkoltz
14 Jan 2008 288a New director appointed
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 287 Registered office changed on 28/06/07 from: 1 st john's lane london EC1M 4BL
28 Jun 2007 363s Return made up to 08/03/07; full list of members
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
25 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
13 Mar 2007 288a New director appointed
09 Jan 2007 169 £ ic 361/345 19/10/06 £ sr 98@.01 £ sr 16@1=16
20 Dec 2006 88(2)R Ad 11/09/06--------- £ si 8@.01 £ ic 361/361
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 19/10/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 08/03/06; full list of members
09 Jun 2006 288b Director resigned
22 May 2006 288a New director appointed
24 Mar 2006 169 £ ic 335/331 14/02/06 £ sr 4@1=4