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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)
02 Dec 2008 288a Director appointed simon russell bird
02 Dec 2008 288a Director appointed declan pius kelly
20 May 2008 88(2) Ad 21/04/08\gbp si 74611@0.01=746.11\gbp ic 78033.57/78779.68\
12 May 2008 288a Director appointed brett woudstra
09 May 2008 288a Director appointed david golob
08 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
07 Mar 2008 SA Statement of affairs
07 Mar 2008 SA Statement of affairs
07 Mar 2008 SA Statement of affairs
07 Mar 2008 SA Statement of affairs
07 Mar 2008 88(2) Ad 05/02/08\gbp si 5798558@0.01=57985.58\gbp ic 20047.99/78033.57\
07 Mar 2008 88(2) Ad 05/02/08\gbp si 2004699@0.01=20046.99\gbp ic 1/20047.99\
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 395 Particulars of mortgage/charge
15 Jan 2008 288a New director appointed
03 Jan 2008 288a New director appointed
19 Dec 2007 353 Location of register of members
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 287 Registered office changed on 17/12/07 from: 10 norwich street london EC4A 1BD
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed
11 Dec 2007 NEWINC Incorporation