IPTOR UK LIMITED

Company number 02670201

Date	Type	Description	View / Download
15 Mar 2013	MISC	Auditors res	(1 page)
07 Jan 2013	AD01	Registered office address changed from Ibs House Elstree Way Borehamwood Hertfordshire WD6 1HZ on 7 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Accounts made up to 31 December 2011	(17 pages)
01 Mar 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
01 Mar 2012	CH01	Director's details changed for Mr Jan Christian Paulsson on 11 December 2011	(2 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
01 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(14 pages)
14 Feb 2011	CERTNM	Company name changed international business systems (ibs) LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-31	(3 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
14 Apr 2010	TM02	Termination of appointment of Kevin Barton as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Mark Williams as a director	(1 page)
14 Apr 2010	TM01	Termination of appointment of Kevin Barton as a director	(1 page)
14 Apr 2010	AP01	Appointment of Jan Christian Paulsson as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Mark Williams on 1 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Kevin Michael Barton on 1 December 2009	(2 pages)
07 Oct 2009	AA	Accounts made up to 31 December 2008	(16 pages)
04 Aug 2009	288c	Director's change of particulars / mark williams / 31/07/2009	(1 page)
22 Jun 2009	288a	Director appointed mr kevin barton	(1 page)
22 Jun 2009	288a	Director appointed mr mark williams	(1 page)
22 Jun 2009	288b	Appointment terminated director vinit bodas	(1 page)
22 Jun 2009	288b	Appointment terminated director pallab chatterjee	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)