- Company Overview for IPGL NO.1 LTD (06451019)
- Filing history for IPGL NO.1 LTD (06451019)
- People for IPGL NO.1 LTD (06451019)
- Charges for IPGL NO.1 LTD (06451019)
- Registers for IPGL NO.1 LTD (06451019)
- More for IPGL NO.1 LTD (06451019)
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) |
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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
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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 |