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IPL SOFTWARE PRODUCTS LTD.

Company number 02897354

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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)
14 Mar 2013	TM01	Termination of appointment of Jonathan Carter as a director	View PDF Termination of appointment of Jonathan Carter as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AP01	Appointment of Mr Neil Simon Ellett as a director	View PDF Appointment of Mr Neil Simon Ellett as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP03	Appointment of Mr Jonathan Philip Carter as a secretary	View PDF Appointment of Mr Jonathan Philip Carter as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Michael Johnson as a director	View PDF Termination of appointment of Michael Johnson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM02	Termination of appointment of Michael Johnson as a secretary	View PDF Termination of appointment of Michael Johnson as a secretary - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
20 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
23 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
26 Feb 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
19 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from eveleigh house grove street bath avon BA1 5LR	View PDF Registered office changed on 19/02/2009 from eveleigh house grove street bath avon BA1 5LR - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed mr jonathan philip carter	View PDF Director appointed mr jonathan philip carter - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment terminated director clive jones	View PDF Appointment terminated director clive jones - link opens in a new window - 1 page (1 page)
14 May 2008	395	Duplicate mortgage certificatecharge no:5
12 May 2008	395	Duplicate mortgage certificatecharge no:5
02 May 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
28 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)

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