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IPC EUROPE LIMITED

Company number 06033138

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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)
04 Jan 2010 CH01 Director's details changed for Mr Shunsuke Oba on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Sumihiro Kamino on 1 October 2009
08 Dec 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of Tsuyoshi Matsumoto as a director
13 Jul 2009 288a Director appointed mr shunsuke oba
13 Jul 2009 288a Director appointed mr sumihiro kamino
14 Jan 2009 288b Appointment terminated director nigel whiteley
18 Dec 2008 363a Return made up to 18/12/08; full list of members
17 Dec 2008 288b Appointment terminate, director naohiro matsuzawa logged form
09 Sep 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288c Director's change of particulars / naohiro matsuzawa / 15/01/2008
30 Apr 2008 288c Director's change of particulars / takumi hiraga / 22/04/2008
30 Apr 2008 288c Director's change of particulars / tsuyoshi matsumoto / 22/04/2008
04 Feb 2008 288a New director appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288c Director's particulars changed
07 Jan 2008 363a Return made up to 19/12/07; full list of members
13 Dec 2007 395 Particulars of mortgage/charge
06 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 395 Particulars of mortgage/charge
06 Sep 2007 88(2)R Ad 30/07/07--------- us$ si 250@1000=250000 us$ ic 1000000/1250000
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association