INTERNATIONAL INVESTMENT PROCESSORS LIMITED

Company number 03454552

Date	Type	Description	View / Download
24 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
24 Nov 2003	363(288)	Director's particulars changed
09 Oct 2003	287	Registered office changed on 09/10/03 from: the warren grove farm stoke hammond buckinghamshire MK17 9BP	(1 page)
30 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288a	New secretary appointed	(2 pages)
22 Nov 2002	363s	Return made up to 23/10/02; full list of members	(8 pages)
22 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
26 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Nov 2001	123	Nc inc already adjusted 16/02/01	(1 page)
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
01 Oct 2001	AA	Accounts made up to 31 December 2000	(4 pages)
22 Nov 2000	363s	Return made up to 23/10/00; full list of members	(6 pages)
22 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2000	AA	Accounts made up to 31 December 1999	(4 pages)
08 Nov 2000	288b	Director resigned	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
24 Dec 1999	363s	Return made up to 23/10/99; full list of members	(6 pages)
24 Dec 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New secretary appointed	(2 pages)
17 Nov 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(3 pages)

Previous

• 1
• 2
• 3

Next