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IP GUYS LTD

Company number 04200842

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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)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	AP01	Appointment of Mr Ronald Rosati as a director	View PDF Appointment of Mr Ronald Rosati as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	CH01	Director's details changed for Daniel Alexander Hope on 9 February 2010	View PDF Director's details changed for Daniel Alexander Hope on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	288a	Director appointed daniel alexander hope	View PDF Director appointed daniel alexander hope - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director ronald rosati	View PDF Appointment terminated director ronald rosati - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated secretary N.A.K.(management services ) LTD	View PDF Appointment terminated secretary N.A.K.(management services ) LTD - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Secretary appointed indumati visshalwar	View PDF Secretary appointed indumati visshalwar - link opens in a new window - 1 page (1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
21 Apr 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	363a	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	88(2)R	Ad 01/07/06--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 01/07/06--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	123	Nc inc already adjusted 01/07/06	View PDF Nc inc already adjusted 01/07/06 - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 78 marylebone high street suite 321 marylebone london W1U 5AP	View PDF Registered office changed on 06/07/06 from: 78 marylebone high street suite 321 marylebone london W1U 5AP - link opens in a new window - 1 page (1 page)
19 Jun 2006	363a	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
06 May 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 6 pages (6 pages)

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