IPC UK SPC LIMITED

Company number 03791565

Date	Type	Description	View / Download
15 Mar 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
08 Feb 2011	CC04	Statement of company's objects	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 26/01/2011 RES10 ‐ Resolution of allotment of securities	(44 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 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)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 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)
02 Oct 2008	288a	Director appointed mr damian joseph peter hart	(2 pages)
02 Oct 2008	288b	Appointment terminated director tim whelan	(1 page)
18 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
03 Jul 2008	288a	Director appointed mr kevin john acott	(1 page)
02 Jul 2008	288b	Appointment terminated director colin knight	(1 page)
30 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
29 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Full accounts made up to 30 September 2006	(12 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(11 pages)
28 Jun 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
04 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)