IPES SECRETARIES (UK) LIMITED

Company number 05658303

Date	Type	Description	View / Download
12 Oct 2012	AP03	Appointment of Miss Mary Davidge as a secretary	(1 page)
12 Oct 2012	TM01	Termination of appointment of Barry Mcclay as a director	(1 page)
12 Oct 2012	TM01	Termination of appointment of Gavin Hayman as a director	(1 page)
12 Oct 2012	TM02	Termination of appointment of John Ellman-Brown as a secretary	(1 page)
12 Oct 2012	TM01	Termination of appointment of Kevin Brennan as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Karen Haith as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Michel Davy as a director	(1 page)
27 Jul 2012	TM01	Termination of appointment of Sharon Alvarez as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(11 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Andrew Whittaker as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Ms Mary Mcguirke as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr John Ellman-Brown as a director	(2 pages)
12 Jul 2011	AP03	Appointment of Mr John Ellman-Brown as a secretary	(1 page)
12 Jul 2011	TM02	Termination of appointment of Caroline Hughes as a secretary	(1 page)
12 Jul 2011	TM01	Termination of appointment of Caroline Hughes as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(9 pages)
07 Dec 2010	AP03	Appointment of Mrs Caroline Anne Hughes as a secretary	(1 page)
07 Dec 2010	TM02	Termination of appointment of Barry Mcclay as a secretary	(1 page)
29 Oct 2010	CH01	Director's details changed	(2 pages)
29 Oct 2010	CH01	Director's details changed for Ms Caroline Anne Ferguson on 28 August 2010	(2 pages)
29 Oct 2010	AD01	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 29 October 2010	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Michael Burbidge on 24 October 2009	(2 pages)