IPS - IMAGE PROBLEM SOLVING LIMITED

Company number 04935694

Date	Type	Description	View / Download
22 Jun 2006	288b	Secretary resigned	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
04 Nov 2005	363a	Return made up to 17/10/05; full list of members	(2 pages)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Sep 2005	288a	New secretary appointed	(1 page)
23 Aug 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
05 Feb 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	363s	Return made up to 17/10/04; full list of members	(7 pages)
07 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Feb 2004	288a	New director appointed	(2 pages)
27 Nov 2003	288b	Director resigned	(1 page)
27 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	CERTNM	Company name changed benitoite LIMITED\certificate issued on 25/11/03	(2 pages)
17 Oct 2003	NEWINC	Incorporation	(24 pages)