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IPC TX LTD.

Company number 03754341

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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)
21 Jan 2010 TM01 Termination of appointment of Charles Meredith as a director
21 Jan 2010 TM01 Termination of appointment of Katherine Mackenzie as a director
21 Jan 2010 TM01 Termination of appointment of Adrian Hughes as a director
21 Jan 2010 TM01 Termination of appointment of Andrew Horton as a director
21 Jan 2010 TM01 Termination of appointment of Mark Connelly as a director
21 Jan 2010 TM01 Termination of appointment of Jonathan Bowman as a director
21 Jan 2010 TM01 Termination of appointment of Ian Abbott as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 01/04/09; full list of members
11 Feb 2009 288b Appointment terminated director fiona dent
08 Jan 2009 288a Director appointed evelyn ann webster
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 01/04/08; full list of members
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jul 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288a New director appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower stamford street, london SE1 9LS
24 Apr 2007 363a Return made up to 01/04/07; full list of members
18 Apr 2007 288a New director appointed
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association