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IP ASSET HOLDINGS LIMITED

Company number 05604491

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 CH01 Director's details changed for Mr Ian Mark Bingham on 30 October 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Nov 2010 AP04 Appointment of Crm Company Services Limited as a secretary
05 Nov 2010 TM02 Termination of appointment of Eric Wood as a secretary
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 27/10/08; full list of members
12 Dec 2007 363a Return made up to 27/10/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
11 Dec 2007 288c Director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
01 Feb 2007 287 Registered office changed on 01/02/07 from: c/o chapman, robinson & moore LTD, 30 bankside court stationfields, kidlington oxford OX2 1JE
01 Feb 2007 288c Director's particulars changed
01 Feb 2007 288c Secretary's particulars changed
12 Jan 2007 363s Return made up to 27/10/06; full list of members