- Company Overview for IPGL NO.3 LTD (03783810)
- Filing history for IPGL NO.3 LTD (03783810)
- People for IPGL NO.3 LTD (03783810)
- Registers for IPGL NO.3 LTD (03783810)
- More for IPGL NO.3 LTD (03783810)
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) |
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19 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
18 Nov 2015 | AD03 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | |
21 Jul 2015 | TM01 | Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Jun 2015 | AD01 | Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015 | |
14 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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27 Feb 2014 | TM01 | Termination of appointment of Matthew Wreford as a director | |
14 Feb 2014 | AP01 | Appointment of Tina Maree Kilmister-Blue as a director | |
05 Nov 2013 | CH01 | Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013 | |
05 Nov 2013 | CH01 | Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013 | |
29 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
02 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
08 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
30 Jan 2012 | CC04 | Statement of company's objects | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
06 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 21 November 2011
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01 Dec 2011 | RESOLUTIONS |
Resolutions
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10 Nov 2011 | AP01 | Appointment of Mr Christopher Gurth Clothier as a director | |
08 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
10 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
29 Jul 2010 | AUD | Auditor's resignation | |
28 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
31 Mar 2010 | AA | Full accounts made up to 31 March 2009 |