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IREPLI LIMITED

Company number 06214696

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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)
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 September 2009
  • GBP 0.468572
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 December 2008
  • GBP 0.391425
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2008
  • GBP 0.160086
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2008
  • GBP 0.0214
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/11/2009
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/11/2009
02 Jul 2009 363a Return made up to 16/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
08 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from 50 victoria embankment blackfriars london EC4Y 0DX
08 May 2008 363a Return made up to 16/04/08; full list of members
10 Apr 2008 88(2) Ad 26/03/08\gbp si 729@0.0001=0.0729\gbp ic 1/1.0729\
10 Apr 2008 287 Registered office changed on 10/04/2008 from flat 2 80A chepstow road london W2 5BE
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/12/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 88(2)R Ad 17/12/07--------- £ si 2500@.0001 £ ic 1/1
02 Jan 2008 122 S-div 17/12/07
02 Jan 2008 288a New director appointed
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 10 norwich street london EC4A 1BD
04 Jun 2007 CERTNM Company name changed vanish 5 LIMITED\certificate issued on 04/06/07
15 May 2007 CERTNM Company name changed two way media holdings LIMITED\certificate issued on 15/05/07