- Company Overview for IPA BRANDS LTD (05366662)
- Filing history for IPA BRANDS LTD (05366662)
- People for IPA BRANDS LTD (05366662)
- More for IPA BRANDS LTD (05366662)
| 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) |
|---|---|---|---|
| 20 May 2014 | AP01 | Appointment of Miss Alannah Olivia Georgiou as a director | |
| 20 May 2014 | TM01 | Termination of appointment of George Georgiou as a director | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 May 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 16 May 2013 | TM02 | Termination of appointment of Agk Secretarial Ltd as a secretary | |
| 16 May 2013 | CH01 | Director's details changed for George Georgiou on 17 February 2012 | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 Apr 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 30 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 12 Feb 2009 | 88(2) | Ad 01/02/09\gbp si 4000@1=4000\gbp ic 1000/5000\ | |
| 19 Jan 2009 | 123 | Nc inc already adjusted 02/01/09 | |
| 19 Jan 2009 | RESOLUTIONS |
Resolutions
|
|
| 29 Dec 2008 | 225 | Accounting reference date extended from 28/02/2008 to 31/08/2008 | |
| 14 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 31 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 22 Mar 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 14 Feb 2007 | 288a | New secretary appointed | |
| 14 Feb 2007 | 288b | Director resigned | |
| 14 Feb 2007 | 288b | Secretary resigned | |
| 18 Dec 2006 | AA | Accounts for a dormant company made up to 28 February 2006 |