I. P. INVESTMENTS (UK) LTD

Company number 05966503

Date	Type	Description	View / Download
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ on 2 July 2014	(1 page)
13 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-13 GBP 1	(3 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(3 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Feb 2011	AD01	Registered office address changed from Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom on 4 February 2011	(1 page)
22 Oct 2010	TM02	Termination of appointment of Corporate Company Secretaries Ltd as a secretary	(1 page)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(3 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	TM01	Termination of appointment of Russell Warner as a director	(1 page)
13 May 2010	AP01	Appointment of Mr Mark Christopher Jones as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of David Clough as a director	(1 page)
19 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH04	Secretary's details changed for Corporate Company Secretaries Ltd on 19 October 2009	(2 pages)
24 Feb 2009	288b	Appointment terminated director john jones	(1 page)
23 Feb 2009	288a	Director appointed mr russell edward warner	(2 pages)
17 Feb 2009	288a	Director appointed mr david clough	(2 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from moorgate house 92 micklgate york north yorkshire YO1 6JX	(1 page)
29 Oct 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
11 Jan 2008	123	Nc inc already adjusted 09/01/08	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)