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IP LIMITED

Company number 05042542

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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)
08 Mar 2007 363a Return made up to 12/02/07; full list of members
01 Mar 2007 AA Accounts made up to 28 February 2006
16 Jan 2007 88(2)R Ad 02/01/07--------- £ si 997@1=997 £ ic 3/1000
16 Jan 2007 123 Nc inc already adjusted 02/01/07
16 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2006 287 Registered office changed on 23/10/06 from: 29 wood street stratford upon avon warwickshire CV37 6JG
15 Sep 2006 395 Particulars of mortgage/charge
24 May 2006 AA Accounts made up to 28 February 2005
12 May 2006 363s Return made up to 12/02/06; full list of members
12 May 2006 363(288) Director's particulars changed
12 May 2006 363(287) Registered office changed on 12/05/06
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 288a New secretary appointed
01 Apr 2005 363a Return made up to 12/02/05; full list of members
01 Apr 2005 288c Secretary's particulars changed;director's particulars changed
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed
12 Feb 2004 NEWINC Incorporation