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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)
25 Sep 2009 363a Return made up to 29/08/09; full list of members
22 Jul 2009 AA Accounts for a small company made up to 31 December 2008
14 Oct 2008 363a Return made up to 29/08/08; full list of members
12 Jun 2008 AA Accounts for a small company made up to 31 December 2007
21 Dec 2007 88(2)R Ad 17/12/07-17/12/07 £ si 10000@10.00=100000 £ ic 4872690/4972690
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New director appointed
05 Sep 2007 363a Return made up to 29/08/07; full list of members
31 Aug 2007 288b Director resigned
26 Jul 2007 AA Accounts for a small company made up to 31 December 2006
21 May 2007 88(2)R Ad 30/04/07-30/04/07 £ si 2708@10.00=27080 £ ic 4825610/4852690
27 Apr 2007 287 Registered office changed on 27/04/07 from: 42 bedford row, london, WC1R 4JL
13 Apr 2007 88(3) Particulars of contract relating to shares
13 Apr 2007 88(2)R Ad 24/10/06--------- £ si 30000@1=30000 £ ic 4795610/4825610
21 Mar 2007 88(2)R Ad 15/03/07-15/03/07 £ si 3000@10.00=30000 £ ic 4765610/4795610
21 Mar 2007 88(2)R Ad 28/02/07-28/02/07 £ si 2000@10.00=20000 £ ic 4745610/4765610
12 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2007 395 Particulars of mortgage/charge
08 Dec 2006 88(2)R Ad 14/11/06-14/11/06 £ si 135536@10.00=1355360 £ ic 3390250/4745610
04 Nov 2006 395 Particulars of mortgage/charge
02 Oct 2006 363a Return made up to 29/08/06; full list of members
30 Aug 2006 123 Nc inc already adjusted 15/08/06