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ICB IPR REALISATIONS LIMITED

Company number 06498234

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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)
17 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
16 May 2008 395 Particulars of a mortgage or charge / charge no: 3
06 May 2008 288b Appointment Terminated Director frank maassen
25 Apr 2008 288a Secretary appointed andrew james mason
25 Apr 2008 288b Appointment Terminated Secretary david thompson
25 Apr 2008 288b Appointment Terminated Director damian williams
25 Apr 2008 288b Appointment Terminated Director stefan wieclawski
25 Apr 2008 288a Director appointed trevor murch
25 Apr 2008 288a Director appointed jonathan evans
29 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Members voting rights 07/03/2008
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 07/03/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Feb 2008 NEWINC Incorporation