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INTEGRATED PROPERTY INVESTMENTS LTD.

Company number 04521565

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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 Sep 2016 MR04 Satisfaction of charge 85 in full
22 Sep 2016 MR04 Satisfaction of charge 88 in full
05 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4,997,690
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 TM02 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 30 March 2015
20 Aug 2015 AD01 Registered office address changed from Barnards Inn 86 Fetter Lane London EC4A 1AD to 82 st John Street London EC1M 4JN on 20 August 2015
02 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4,997,690
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 MR01 Registration of charge 045215650100
26 Sep 2013 MR01 Registration of charge 045215650099
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 4,997,690
28 Dec 2012 AA Accounts for a small company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
04 Jul 2012 AP04 Appointment of Velocity Company Secretarial Services Limited as a secretary
04 Jul 2012 TM02 Termination of appointment of Attorney Company Secretaries Limited as a secretary
11 Jun 2012 TM01 Termination of appointment of Omar Ali as a director
14 Dec 2011 AA Accounts for a small company made up to 31 December 2010
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 12 February 2011
  • GBP 4,997,690
28 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 29 August 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 30/09/10 as it was not properly delivered
23 Nov 2010 AUD Auditor's resignation
30 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 06/09/11
29 Sep 2010 CH04 Secretary's details changed for Attorney Company Secretaries Limited on 28 August 2010
06 Sep 2010 AA Accounts for a small company made up to 31 December 2009