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IPP BOND LIMITED

Company number 06332076

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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)
21 Jun 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
30 Nov 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
30 Nov 2009 CH01 Director's details changed for David John Lees on 30 November 2009
27 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
28 Sep 2009 CERTNM Company name changed bbpp bond LIMITED\certificate issued on 29/09/09
07 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Jun 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 288a Director appointed michael john gregory
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth S175(5)(a) of ca 2006 30/09/2008
06 Aug 2008 363a Return made up to 02/08/08; full list of members
12 Mar 2008 288c Director and secretary's change of particulars / david lees / 30/01/2008
12 Mar 2008 288c Director and secretary's change of particulars / david lees / 30/01/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2007 88(2)R Ad 28/12/07--------- £ si 10004@1=10004 £ ic 1/10005
28 Dec 2007 123 £ nc 100/10104 28/12/07
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
28 Sep 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288a New secretary appointed
02 Aug 2007 NEWINC Incorporation