- Company Overview for IPM RAVEN LIMITED (05974780)
- Filing history for IPM RAVEN LIMITED (05974780)
- People for IPM RAVEN LIMITED (05974780)
- Insolvency for IPM RAVEN LIMITED (05974780)
- More for IPM RAVEN LIMITED (05974780)
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) |
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31 Jul 2014 | AP01 | Appointment of Ro Okaniwa as a director on 4 July 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Hiroyuki Koga as a director on 4 July 2014 | |
08 Jul 2014 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 8 July 2014 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Graeme Robert York on 6 May 2014 | |
27 Nov 2013 | CH01 | Director's details changed for Mr Graeme Robert York on 11 November 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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08 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AP01 | Appointment of Aarti Singhal as a director | |
12 Jul 2013 | AP01 | Appointment of Mr Graeme Robert York as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Gregory Clack as a director | |
06 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Dec 2011 | AUD | Auditor's resignation | |
23 Dec 2011 | AUD | Auditor's resignation | |
18 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Mar 2011 | AP01 | Appointment of Hiroyuki Koga as a director | |
28 Mar 2011 | AP03 | Appointment of Roger Derek Simpson as a secretary | |
28 Mar 2011 | TM02 | Termination of appointment of Andrew Ramsay as a secretary | |
16 Mar 2011 | TM01 | Termination of appointment of Toru Takahashi as a director | |
01 Mar 2011 | CH01 | Director's details changed for Mr Toru Takahashi on 1 February 2011 | |
05 Jan 2011 | TM01 | Termination of appointment of Masaaki Furukawa as a director | |
05 Jan 2011 | AP01 | Appointment of Mr Toru Takahashi as a director | |
10 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
21 Oct 2010 | AA | Full accounts made up to 31 December 2009 |