I A P A

Company number 05166917

Date	Type	Description	View / Download
25 May 2011	CH01	Director's details changed for Andrew Johnson Maybery on 24 May 2011	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2010	AP01	Appointment of Mr Gerry De Luca as a director	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Nov 2010	AP01	Appointment of Mr Gerry Mcinerney as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Charles Weissman as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Richard Thomson as a director	(1 page)
15 Jul 2010	AR01	Annual return made up to 30 June 2010 no member list	(6 pages)
15 Jul 2010	CH01	Director's details changed for Charles Weissman on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Andrew Johnson Maybery on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Juan Carlos Ronco Corsi on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Helmi Ali Talib on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Richard Keith Thomson on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Jan Pieter Huygens on 1 October 2009	(2 pages)
13 Nov 2009	AP01	Appointment of Samir Chopra as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Roger David Werner as a director	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Oct 2009	TM01	Termination of appointment of James Mulroy as a director	(1 page)
30 Oct 2009	TM01	Termination of appointment of Herbert Alexander as a director	(1 page)
14 Jul 2009	363a	Annual return made up to 30/06/09	(4 pages)
14 Jul 2009	288c	Secretary's change of particulars / susan humphry / 02/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD October 2023 under section 1088 of the Companies Act 2006	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Jul 2008	363a	Annual return made up to 30/06/08	(4 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
07 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(1 page)