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Company number 06467505

Date	Type	Description	View / Download
12 Nov 2015	TM01	Termination of appointment of Vivion Stephen Cox as a director on 5 November 2015	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
24 Jul 2015	CH01	Director's details changed for Mr Kieren Beltrame on 24 July 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 102	(6 pages)
28 Oct 2014	CH01	Director's details changed for Mr Kieren Beltrame on 28 October 2014	(2 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
14 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 102	(7 pages)
14 Jan 2014	AD01	Registered office address changed from 5 De Walden Court 85 New Cavendish Street Westminster London W1W 6XD United Kingdom on 14 January 2014	(1 page)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 GBP 102	(5 pages)
11 Apr 2013	AP03	Appointment of Mr Alexander Trager-Lewis as a secretary	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Vivion Cox as a secretary	(1 page)
17 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(7 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
10 May 2012	CERTNM	Company name changed iprocon LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	(3 pages)
02 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(7 pages)
13 Jan 2012	TM01	Termination of appointment of Sven Ringling as a director	(1 page)
10 Oct 2011	AD01	Registered office address changed from 271 Regent Street London London W1B 2ES England on 10 October 2011	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
24 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(8 pages)
09 Feb 2011	CH01	Director's details changed for Sven Ringling on 9 February 2011	(2 pages)
15 Nov 2010	SH08	Change of share class name or designation	(3 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
27 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)

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