INTELLECTUAL PROPERTY EUROPE LIMITED

Company number 06076221

Date	Type	Description	View / Download
26 Feb 2010	CH01	Director's details changed for John Quantrill Davies on 1 October 2009	(2 pages)
04 Nov 2009	AP01	Appointment of David Charles Newall Pratt as a director	(3 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
26 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
23 Feb 2009	123	Nc inc already adjusted 30/10/08	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
10 Feb 2009	MISC	Group accs 31/10/07	(18 pages)
09 Oct 2008	88(2)	Ad 16/07/08-12/08/08 gbp si 400@0.01=4 gbp ic 80/84	(2 pages)
20 Aug 2008	123	Nc inc already adjusted 16/07/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares 16/07/2008 RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
29 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
07 Dec 2007	288a	New director appointed	(2 pages)
29 Aug 2007	88(2)R	Ad 23/08/07--------- £ si 7800@.01=78 £ ic 2/80	(2 pages)
29 Aug 2007	123	Nc inc already adjusted 23/08/07	(1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: the oxford centre for innovation mill street oxford oxon OX2 0JX	(1 page)
24 Apr 2007	SA	Statement of affairs	(6 pages)
24 Apr 2007	88(2)R	Ad 15/02/07--------- £ si 100@.01=1 £ ic 1/2	(2 pages)
23 Apr 2007	288a	New director appointed	(2 pages)
23 Apr 2007	287	Registered office changed on 23/04/07 from: the oxford centre for innovation mill street oxford OX2 0JX	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
20 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)