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I.P.21 LIMITED

Company number 04111224

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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)
22 Dec 2008 288a Director appointed suzanne jane jones
05 Dec 2008 363a Return made up to 21/11/08; no change of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2007 363s Return made up to 21/11/07; no change of members
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Jan 2007 363s Return made up to 21/11/06; full list of members
29 Dec 2006 88(2)R Ad 18/09/06-13/10/06 £ si 15530@.001=15 £ ic 136/151
12 Dec 2006 123 Nc inc already adjusted 03/01/06
12 Dec 2006 122 S-div 13/09/06
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Authority to allot shar 13/09/06
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006 123 Nc inc already adjusted 13/09/06
16 Nov 2006 288a New director appointed
16 Nov 2006 122 S-div 13/09/06
16 Nov 2006 288a New director appointed
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 288a New director appointed
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2006 88(2)R Ad 03/01/06--------- £ si 910@.01=9 £ ic 127/136
17 Jan 2006 123 Nc inc already adjusted 03/01/06
17 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association