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IPSO MANAGEMENT LIMITED

Company number 05413008

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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)
29 Mar 2010 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
18 Nov 2009 AA Full accounts made up to 30 April 2009
26 Oct 2009 CH04 Secretary's details changed for Cargil Management Services Limited on 26 October 2009
28 Apr 2009 363a Return made up to 04/04/09; full list of members
28 Apr 2009 288c Secretary's change of particulars / cargil management services LIMITED / 01/01/2008
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 287 Registered office changed on 15/12/2008 from, 53 chandos place, london, WC2N 4HS, united kingdom
05 Dec 2008 AA Full accounts made up to 30 April 2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from, 62-65 chandos place, covent garden, london, WC2N 4LP
14 Apr 2008 363a Return made up to 04/04/08; full list of members
06 Dec 2007 AA Full accounts made up to 30 April 2007
18 Jul 2007 363a Return made up to 04/04/07; full list of members
13 Jun 2007 AUD Auditor's resignation
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 288b Director resigned
09 May 2007 288b Director resigned
27 Feb 2007 CERTNM Company name changed ipso ventures LIMITED\certificate issued on 27/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2006 AA Full accounts made up to 30 April 2006
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
09 Aug 2006 287 Registered office changed on 09/08/06 from: 65 duke street, london, W1K 5NT
03 Jul 2006 288a New director appointed
30 May 2006 363s Return made up to 04/04/06; full list of members