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IQP DESIGN LIMITED

Company number 06574671

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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)
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Toby Smith as a director
29 Apr 2013 TM01 Termination of appointment of Toby Smith as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
30 Apr 2012 TM02 Termination of appointment of Pennyweights Uk Limited as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 May 2010 CH04 Secretary's details changed for Pennyweights Uk Limited on 1 February 2010
05 May 2010 AP01 Appointment of Mr Toby Smith as a director
05 May 2010 AP01 Appointment of Mr Toby Smith as a director
04 May 2010 AP01 Appointment of Mr Carl Robert Russell as a director
26 Mar 2010 CERTNM Company name changed iq refrigeration LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-02-04
26 Mar 2010 CONNOT Change of name notice
22 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
15 May 2009 288b Appointment terminated director nicholas rivers
15 May 2009 288b Appointment terminated director roger borer
29 Apr 2009 363a Return made up to 23/04/09; full list of members
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2008 288a Secretary appointed pennyweights uk LIMITED