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IPP (PPP) LIMITED

Company number 04724036

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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)
30 Nov 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David John Lees on 30 November 2009
27 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 288a Secretary appointed david john lees
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
28 Sep 2009 CERTNM Company name changed babcock & brown (ppp) LIMITED\certificate issued on 29/09/09
01 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated secretary neil lewis
09 Jun 2009 363a Return made up to 02/05/09; full list of members
09 Dec 2008 288b Appointment terminated director peter hofbauer
27 Nov 2008 288b Appointment terminated director tim duncan
06 Nov 2008 288a Director appointed michael john gregory
30 Oct 2008 288a Director appointed david john lees
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2008 288b Appointment terminated director hugh blaney
25 Jul 2008 AA Full accounts made up to 31 December 2007
12 May 2008 363a Return made up to 04/04/08; full list of members
08 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
02 May 2007 363s Return made up to 04/04/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 04/04/06; full list of members
23 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004