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IPM RAVEN LIMITED

Company number 05974780

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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)
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
  • GBP 12
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