IPGL NO.4 LTD

Company number 06315700

Date	Type	Description	View / Download
22 Jul 2015	CH01	Director's details changed for Mr Frederick Stephen Morton on 17 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Christopher Gurth Clothier as a director on 15 July 2015	(1 page)
16 Jun 2015	AD01	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on 16 June 2015	(1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 8,467,203	(8 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 6,553,182	(4 pages)
27 Feb 2014	TM01	Termination of appointment of Matthew Wreford as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Tina Maree Kilmister-Blue as a director	(3 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
05 Nov 2013	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013	(3 pages)
05 Nov 2013	CH01	Director's details changed for Mr Christopher Gurth Clothier on 2 September 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 6,553,182	(4 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
01 Jun 2012	AP01	Appointment of Mr David Gelber as a director	(2 pages)
15 Mar 2012	AP01	Appointment of Mr Christopher Gurth Clothier as a director	(2 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010	(3 pages)
18 Dec 2009	CH01	Director's details changed for Frederick Stephen Morton on 2 December 2009	(3 pages)
18 Dec 2009	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009	(3 pages)