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IP INTEGRATION NETWORK SERVICES LIMITED

Company number 05202251

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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)
18 Sep 2009 288b Appointment Terminated Director spencer dredge
18 Sep 2009 288b Appointment Terminated Director timothy perks
14 May 2009 288b Appointment Terminated Director martin balaam
14 May 2009 288a Director appointed mr spencer dredge
31 Jan 2009 AA Full accounts made up to 31 March 2008
17 Sep 2008 288a Director appointed timothy howard perks
17 Sep 2008 288b Appointment Terminated Director eddie buxton
26 Aug 2008 363a Return made up to 10/08/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 10/08/07; full list of members
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: telford house, corner hall hemel hempstead hertfordshire HP3 9HN
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
07 Sep 2006 363a Return made up to 10/08/06; full list of members
07 Sep 2006 288b Director resigned
07 Sep 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
16 Aug 2006 288a New director appointed
18 Jul 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 88(2)R Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006 288a New director appointed