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IPI HOLDINGS LIMITED

Company number 05399449

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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)
21 Jul 2010 CH01 Director's details changed for Mark Alan Perryman on 1 March 2010
29 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mark Alan Perryman on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Tavara Limited on 29 March 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Mar 2009 363a Return made up to 18/03/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 19/03/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288b Secretary resigned
27 Mar 2007 363a Return made up to 19/03/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Dec 2006 288a New director appointed
19 Jul 2006 123 Nc inc already adjusted 30/03/05
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div sha allo 30/03/05
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 363a Return made up to 19/03/06; full list of members
22 Sep 2005 SA Statement of affairs
22 Sep 2005 88(2)R Ad 31/03/05--------- £ si 6133@.01=61 £ ic 2/63
01 Sep 2005 122 S-div 30/03/05
30 Mar 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
19 Mar 2005 NEWINC Incorporation