IPC UK HOLDINGS LIMITED

Company number 03671678

Date	Type	Description	View / Download
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
10 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
19 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)
19 Feb 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 10 upper bank street london E14 5JJ	(1 page)
28 Jan 2009	288a	Secretary appointed vp legal affairs catherine spitzer	(2 pages)
28 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	(1 page)
17 Dec 2008	363a	Return made up to 17/11/08; full list of members	(3 pages)
02 Oct 2008	288b	Appointment terminated director tim whelan	(1 page)
02 Oct 2008	288a	Director appointed mr damian joseph peter hart	(2 pages)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
03 Jul 2008	288a	Director appointed mr kevin john acott	(1 page)
02 Jul 2008	288b	Appointment terminated director colin knight	(1 page)
20 Dec 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
03 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Nov 2006	363a	Return made up to 17/11/06; full list of members	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(25 pages)
24 Mar 2006	244	Delivery ext'd 3 mth 30/09/05	(2 pages)
22 Nov 2005	363a	Return made up to 17/11/05; full list of members	(3 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)