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INTERNATIONAL PAIRS LIMITED

Company number 05054092

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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)
11 Mar 2010	CH03	Secretary's details changed for Marianne Guillois on 2 October 2009	View PDF Secretary's details changed for Marianne Guillois on 2 October 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	CH01	Director's details changed for Ross Honey on 1 October 2009	View PDF Director's details changed for Ross Honey on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 15 walden gardens horndean hampshire PO8 9PT	View PDF Registered office changed on 17/10/2008 from 15 walden gardens horndean hampshire PO8 9PT - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
19 May 2008	363a	Return made up to 24/02/08; no change of members	View PDF Return made up to 24/02/08; no change of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2008	225	Prev ext from 30/04/2007 to 30/10/2007 alignment with parent or subsidiary	View PDF Prev ext from 30/04/2007 to 30/10/2007 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
19 Jul 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
18 Sep 2006	363s	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
26 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ	View PDF Registered office changed on 02/02/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ - link opens in a new window - 1 page (1 page)
19 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint a&b director 22/03/04
17 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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