IPP PROPERTIES (ST THOMAS MORE) LIMITED

Company number 04329547

Date	Type	Description	View / Download
26 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	(1 page)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
02 Sep 2010	CH01	Director's details changed for David John Lees on 25 August 2010	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Oct 2009	288a	Secretary appointed david john lees	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
28 Sep 2009	CERTNM	Company name changed babcock & brown properties (st thomas more) LIMITED\certificate issued on 29/09/09	(2 pages)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
05 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
16 Dec 2008	288c	Director's change of particulars / michael gregory / 26/06/2008	(1 page)
27 Nov 2008	288b	Appointment terminated director timothy duncan	(1 page)
30 Oct 2008	288a	Director appointed david john lees	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth S175(5)(a) of ca 2006 30/09/2008	(11 pages)
03 Oct 2008	288b	Appointment terminated director hugh blaney	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)