DENNIS IP LIMITED

Company number 06400281

Date	Type	Description	View / Download
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
08 Nov 2016	CH01	Director's details changed for Mr Andrew Robert Boyd on 31 October 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016	(1 page)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
27 May 2016	AP01	Appointment of Mr Andrew Robert Boyd as a director on 6 May 2015	(2 pages)
27 May 2016	TM01	Termination of appointment of Julian Dennis as a director on 31 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	(5 pages)
13 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
13 Aug 2014	TM01	Termination of appointment of Felix Dennis as a director on 23 June 2014	(1 page)
31 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Julian Dennis as a director	(2 pages)
09 Jun 2014	MR01	Registration of charge 064002810001	(74 pages)
26 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 1	(5 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
18 Oct 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
17 Oct 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(6 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
25 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)