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IPP APPLICATIONS LIMITED

Company number 06777089

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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)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 259,238	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 259,238 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 209,238	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 209,238 - link opens in a new window - 3 pages (3 pages)
22 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 19 December 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 19 December 2009 GBP 200 - link opens in a new window - 2 pages (2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 5 February 2010 GBP 300 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of Mr Neil Robson as a director	View PDF Appointment of Mr Neil Robson as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM02	Termination of appointment of David Hiddleston as a secretary	View PDF Termination of appointment of David Hiddleston as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Andrew Hiddleston on 19 December 2009	View PDF Director's details changed for Mr Andrew Hiddleston on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Mr David Hiddleston on 19 December 2009	View PDF Secretary's details changed for Mr David Hiddleston on 19 December 2009 - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Mr David Barrington on 19 December 2009	View PDF Director's details changed for Mr David Barrington on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
18 Dec 2009	CERTNM	Company name changed applied applications LTD\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-10-08	View PDF Company name changed applied applications LTD\certificate issued on 18/12/09 RES15 ‐ Change company name resolution on 2009-10-08 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AD01	Registered office address changed from 20 the Cloisters Rickmansworth Herts WD3 1HL England on 3 November 2009	View PDF Registered office address changed from 20 the Cloisters Rickmansworth Herts WD3 1HL England on 3 November 2009 - link opens in a new window - 1 page (1 page)
19 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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