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INTERNATIONAL PROPERTY ENTERPRISE LIMITED

Company number 05060532

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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)
27 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
18 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
16 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
12 May 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
07 Oct 2010 AP01 Appointment of Mrs Ruma Devi Kissondharry as a director
09 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/06/2014.
08 Mar 2010 CH02 Director's details changed for Direct North Limited on 1 October 2009
08 Mar 2010 CH02 Director's details changed for Direct Australis Limited on 1 October 2009
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 AP04 Appointment of Fulham Management Limited as a secretary
29 Oct 2009 AD01 Registered office address changed from , 1 Royal Exchange Avenue, London, London, EC3V 3LT, United Kingdom on 29 October 2009
27 Oct 2009 TM02 Termination of appointment of Susanne Hawke as a secretary
27 Apr 2009 363a Return made up to 02/03/09; full list of members
18 Nov 2008 288a Director appointed direct australis LIMITED
18 Nov 2008 288a Director appointed direct north LIMITED
18 Nov 2008 288a Secretary appointed mrs. Susanne charlotte hawke
18 Nov 2008 287 Registered office changed on 18/11/2008 from, dept 706, 78 marylebone high, street, marylebone, london, W1U 5AP
13 Nov 2008 288b Appointment terminated director coddan managers service LIMITED
13 Nov 2008 288b Appointment terminated director coddan secretary service LIMITED