IKEA PROPERTIES INVESTMENTS LIMITED

Company number 03026333

Date	Type	Description	View / Download
20 Jan 2015	MR01	Registration of charge 030263330029, created on 15 January 2015	(20 pages)
20 Jan 2015	MR01	Registration of charge 030263330028, created on 15 January 2015	(35 pages)
08 Jan 2015	AP01	Appointment of Glenn Daniel Lundholm as a director on 1 September 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Stephen Pettyfer as a director on 24 October 2014	(1 page)
17 Jun 2014	CH01	Director's details changed for Aaron Edward Musca on 16 June 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 70,609,506	(5 pages)
08 May 2014	AP01	Appointment of Aaron Edward Musca as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Claire Rodgers as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 August 2013	(16 pages)
11 Dec 2013	AP01	Appointment of Claire Sophie Kendall Rodgers as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Gerhard Moritz as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Ian Duffy as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2 September 2013	(1 page)
02 Sep 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
30 Aug 2013	AP01	Appointment of Gillian Drakeford as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
22 Feb 2013	AA	Full accounts made up to 31 August 2012	(17 pages)
28 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
26 May 2012	CH01	Director's details changed for Gerhard Peter Moritz on 2 May 2012	(2 pages)
09 May 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 27	(5 pages)
20 Apr 2012	CH01	Director's details changed for Ian Duffy on 10 April 2012	(2 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)

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