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IPM (BORELLI) LIMITED

Company number 05309008

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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)
03 Jun 2010 TM01 Termination of appointment of Stephen Riley as a director
22 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Gareth Griffiths on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Penelope Louise Small on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Dr Stephen Riley on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Gareth Griffiths on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Masaaki Furukawa on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288c Director's change of particulars / masaaki furukawa / 30/06/2009
30 Jun 2009 288b Appointment terminated director peter barlow
11 Feb 2009 288a Director appointed massaki furukawa
11 Feb 2009 288b Appointment terminated director takashi umezu
22 Dec 2008 363a Return made up to 09/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
02 May 2008 288c Director's change of particulars / takashi umezu / 17/03/2008
16 Jan 2008 363a Return made up to 09/12/07; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288b Director resigned
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
20 Aug 2007 288c Director's particulars changed
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution