IPC INTERNATIONAL LIMITED

Company number 06001104

Date	Type	Description	View / Download
15 Dec 2009	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 15 December 2009	(1 page)
14 Dec 2009	TM01	Termination of appointment of Arthur Massolo as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Hans Keiding as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for Claus Juan Moeller San Pedro on 5 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Claus Juan Moeller San Pedro on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Claus Juan Moeller San Pedro on 2 November 2009	(2 pages)
19 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
21 Nov 2008	363a	Return made up to 16/11/08; no change of members	(4 pages)
28 Oct 2008	88(2)	Ad 29/09/08 gbp si 1500@0.1=150 gbp ic 116814.8/116964.8	(2 pages)
27 Jun 2008	88(2)	Ad 19/06/08 gbp si 166648@0.1=16664.8 gbp ic 117689.8/134354.6	(2 pages)
06 Feb 2008	88(2)R	Ad 05/02/08--------- £ si 10250@0.10=1025 £ ic 100000/101025	(1 page)
28 Nov 2007	363a	Return made up to 16/11/07; full list of members	(3 pages)
27 Nov 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Nov 2007	117	Application to commence business	(2 pages)
22 Jun 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
22 Jun 2007	88(2)R	Ad 26/02/07--------- £ si 999980@.1=99998 £ ic 2/100000	(2 pages)
22 Jun 2007	123	Nc inc already adjusted 26/02/07	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 26/02/07	(1 page)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Apr 2007	288a	New director appointed	(1 page)
07 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	288a	New director appointed	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288a	New secretary appointed	(2 pages)

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