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IP-CONFIG LIMITED

Company number 04847032

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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)
12 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Stephen Moore on 28 July 2010	View PDF Director's details changed for Mr Stephen Moore on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	88(2)	Ad 20/04/09\gbp si 3999@1=3999\gbp ic 1/4000\	View PDF Ad 20/04/09\gbp si 3999@1=3999\gbp ic 1/4000\ - link opens in a new window - 2 pages (2 pages)
05 May 2009	288b	Appointment terminated secretary jill poyner	View PDF Appointment terminated secretary jill poyner - link opens in a new window - 1 page (1 page)
05 May 2009	288a	Director appointed mr stephen moore	View PDF Director appointed mr stephen moore - link opens in a new window - 1 page (1 page)
30 Apr 2009	123	Nc inc already adjusted 20/04/09	View PDF Nc inc already adjusted 20/04/09 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2009	CERTNM	Company name changed philip poyner associates LIMITED\certificate issued on 27/04/09	View PDF Company name changed philip poyner associates LIMITED\certificate issued on 27/04/09 - link opens in a new window - 2 pages (2 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
26 Sep 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
17 Aug 2005	363a	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
07 Sep 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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