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IPGL NO.1 LTD

Company number 06451019

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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)
10 Nov 2009 CH01 Director's details changed for Bret Shane Woudstra on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Colin Mcquade on 29 October 2009
10 Nov 2009 CH01 Director's details changed for David Golob on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Declan Pius Kelly on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Martin David Belsham on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Michael Alan Spencer on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon Russell Bird on 29 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
27 Aug 2009 288c Director's change of particulars / michael spencer / 29/07/2009
11 May 2009 88(2) Ad 30/03/09\gbp si 24538450@1=24538450\gbp ic 82980.25/24621430.25\
11 May 2009 88(2) Ad 30/03/09\gbp si 420156@0.01=4201.56\gbp ic 78778.69/82980.25\
11 May 2009 MEM/ARTS Memorandum and Articles of Association
13 Apr 2009 123 Gbp nc 100150000/200180000\30/03/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2009 288b Appointment terminated director thomas binks
07 Apr 2009 288a Director appointed martin david belsham
17 Mar 2009 288b Appointment terminated director clive cooke
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB
02 Feb 2009 363a Return made up to 11/12/08; full list of members
28 Jan 2009 SA Statement of affairs
28 Jan 2009 88(2) Ad 22/12/08\gbp si 321971@0.01=3219.71\gbp ic 89848.08/93067.79\
19 Jan 2009 88(2) Ad 22/12/08\gbp si 1106840@0.01=11068.4\gbp ic 78779.68/89848.08\
14 Jan 2009 288b Appointment terminated director geoffrey chapman
17 Dec 2008 288a Director appointed colin mcquade