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IP (AIRE) LIMITED

Company number 05479988

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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 May 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
14 Sep 2012 AA Full accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Geerth Herman August Peeters on 15 May 2012
18 Jun 2012 AP01 Appointment of Geerth Herman August Peeters as a director
18 Jun 2012 TM01 Termination of appointment of Mark Williamson as a director
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
20 Jul 2011 CH01 Director's details changed for Penelope Louise Small on 3 February 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AP03 Appointment of Roger Derek Simpson as a secretary
03 Mar 2011 TM02 Termination of appointment of Andrew Ramsay as a secretary
03 Mar 2011 TM01 Termination of appointment of Andrew Ramsay as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mark David Williamson on 1 October 2009
15 Jul 2010 CH01 Director's details changed for Penelope Louise Small on 15 October 2009
15 Jul 2010 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
15 Jul 2010 CH03 Secretary's details changed for Andrew Stephen James Ramsay on 1 October 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 December 2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 28/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006