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IPERIUM CONSULTING LIMITED

Company number 05949417

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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)
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 363a Return made up to 28/09/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 363a Return made up to 28/09/07; full list of members
29 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
04 Jan 2007 287 Registered office changed on 04/01/07 from: 17 admington drive hatton park warwick warwickshire CV35 7TZ
21 Nov 2006 88(2)R Ad 01/11/06--------- £ si 899@1=899 £ ic 1/900
12 Oct 2006 288a New secretary appointed;new director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
12 Oct 2006 287 Registered office changed on 12/10/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Secretary resigned
28 Sep 2006 NEWINC Incorporation