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IPES SECRETARIES (UK) LIMITED

Company number 05658303

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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)
17 Sep 2008 288b Appointment terminated director constance helyar
17 Sep 2008 288b Appointment terminated secretary international private equity services LIMITED
08 Apr 2008 288b Appointment terminated director john luff
21 Dec 2007 363a Return made up to 19/12/07; full list of members
21 Dec 2007 288b Director resigned
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
09 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
12 Jul 2007 288a New director appointed
25 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288b Secretary resigned
16 Jan 2007 288a New secretary appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
16 Jan 2007 363s Return made up to 19/12/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: 1 mitchell lane bristol BS1 6BU