INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED

Company number 05344158

Date	Type	Description	View / Download
07 Jul 2010	TM01	Termination of appointment of Francesco Meduri as a director	(1 page)
03 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Steve Allen Slom on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Oksana Mikhaleva on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Francesco Meduri on 1 October 2009	(2 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Stephen John Mills on 1 October 2009	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Jan 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
19 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Mar 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
01 Feb 2007	363a	Return made up to 27/01/07; full list of members	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
21 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(1 page)
08 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)