IPP DEVELOPMENT INVESTMENTS LIMITED

Company number 05832013

Date	Type	Description	View / Download
02 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
05 Dec 2009	CH03	Secretary's details changed for David John Lees on 4 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Michael John Gregory on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for David John Lees on 30 November 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for David John Lees on 1 October 2009	(2 pages)
31 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Oct 2009	288a	Secretary appointed david john lees	(2 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
28 Sep 2009	CERTNM	Company name changed babcock & brown development investments LIMITED\certificate issued on 29/09/09	(2 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
09 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
02 Mar 2009	288b	Appointment terminated director maxwell pentelow	(1 page)
02 Mar 2009	288b	Appointment terminated director graham marr	(1 page)
02 Mar 2009	288b	Appointment terminated director jeremy barnes	(1 page)
27 Nov 2008	288b	Appointment terminated director timothy duncan	(1 page)
07 Nov 2008	288a	Director appointed giles james frost	(5 pages)
06 Nov 2008	288a	Director appointed michael john gregory	(4 pages)
23 Oct 2008	288a	Director appointed david john lees	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation sec 175 13/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jul 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Mar 2008	288c	Director's change of particulars / maxwell pentelow / 11/02/2008	(1 page)

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