IPES SECRETARIES (UK) LIMITED

Company number 05658303

Date	Type	Description	View / Download
07 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
06 Jan 2010	CH01	Director's details changed for Barry Mcclay on 31 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Karen Haith on 31 December 2009	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Julie Jones as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Gavin James Hayman as a director	(2 pages)
04 Jan 2010	CH01	Director's details changed for Michael Burbidge on 20 February 2009	(1 page)
04 Jan 2010	CH01	Director's details changed for Kevin Lionel Brennan on 25 April 2007	(1 page)
04 Jan 2010	CH01	Director's details changed for Sharon Rose Alvarez on 28 June 2007	(1 page)
04 Jan 2010	CH03	Secretary's details changed for Barry Gerald Mcclay on 5 September 2008	(1 page)
04 Jan 2010	CH01	Director's details changed for Karen Haith on 28 June 2007	(1 page)
04 Jan 2010	CH01	Director's details changed for Barry Mcclay on 26 July 2007	(1 page)
04 Jan 2010	TM01	Termination of appointment of Julie Jones as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Constance Helyar as a director	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Mar 2009	288a	Director appointed michael burbidge	(2 pages)
27 Jan 2009	288c	Director's change of particulars / constance helyar / 06/09/2008	(1 page)
27 Jan 2009	363a	Return made up to 19/12/08; full list of members	(11 pages)
16 Jan 2009	288c	Director's change of particulars / caroline ferguson / 30/05/2008	(1 page)
16 Jan 2009	288c	Director's change of particulars / michel davy / 01/11/2008	(2 pages)
16 Jan 2009	288c	Director's change of particulars / kevin brennan / 01/01/2008	(1 page)
16 Jan 2009	288c	Director's change of particulars / karen haith / 28/06/2007	(2 pages)
31 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
13 Nov 2008	288a	Director appointed constance adele elizabeth helyar	(2 pages)
06 Oct 2008	288c	Director's change of particulars / caroline ferguson / 01/06/2008	(1 page)
17 Sep 2008	288a	Secretary appointed barry mcclay	(2 pages)