INTEGRATED PROPERTY INVESTMENTS LTD.

Company number 04521565

Date	Type	Description	View / Download
25 Sep 2009	363a	Return made up to 29/08/09; full list of members	(12 pages)
22 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
14 Oct 2008	363a	Return made up to 29/08/08; full list of members	(12 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
21 Dec 2007	88(2)R	Ad 17/12/07-17/12/07 £ si 10000@10.00=100000 £ ic 4872690/4972690	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
05 Sep 2007	363a	Return made up to 29/08/07; full list of members	(8 pages)
31 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
21 May 2007	88(2)R	Ad 30/04/07-30/04/07 £ si 2708@10.00=27080 £ ic 4825610/4852690	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 42 bedford row, london, WC1R 4JL	(1 page)
13 Apr 2007	88(3)	Particulars of contract relating to shares	(2 pages)
13 Apr 2007	88(2)R	Ad 24/10/06--------- £ si 30000@1=30000 £ ic 4795610/4825610	(2 pages)
21 Mar 2007	88(2)R	Ad 15/03/07-15/03/07 £ si 3000@10.00=30000 £ ic 4765610/4795610	(1 page)
21 Mar 2007	88(2)R	Ad 28/02/07-28/02/07 £ si 2000@10.00=20000 £ ic 4745610/4765610	(1 page)
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	(6 pages)
12 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
08 Dec 2006	88(2)R	Ad 14/11/06-14/11/06 £ si 135536@10.00=1355360 £ ic 3390250/4745610	(3 pages)
04 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2006	363a	Return made up to 29/08/06; full list of members	(5 pages)
30 Aug 2006	123	Nc inc already adjusted 15/08/06	(2 pages)