IP CENTRUM LIMITED

Company number 06974743

Date	Type	Description	View / Download
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
10 May 2013	CERTNM	Company name changed europat LIMITED\certificate issued on 10/05/13 RES15 ‐ Change company name resolution on 2013-04-11	(3 pages)
10 May 2013	CONNOT	Change of name notice	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Adam Messulam as a director	(1 page)
07 Aug 2012	AD01	Registered office address changed from Unit 9, Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0BJ United Kingdom on 7 August 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(7 pages)
16 Jul 2012	AP01	Appointment of Mrs Petra Gale as a director	(2 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
06 Sep 2011	CH01	Director's details changed for Adam Clive Messulam on 29 July 2011	(2 pages)
06 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Jul 2011	SH06	Cancellation of shares. Statement of capital on 14 July 2011 GBP 1,000	(4 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 1,000	(4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Jun 2011	SH03	Purchase of own shares.	(3 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
28 Apr 2011	AA01	Current accounting period shortened from 31 July 2010 to 31 October 2009	(1 page)
13 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for Adam Clive Messulam on 1 July 2010	(2 pages)
22 Jun 2010	88(2)	Ad 28/07/09\gbp si 199@1=199\gbp ic 1/200\	(3 pages)
22 Jun 2010	TM02	Termination of appointment of Debra Messulam as a secretary	(1 page)
22 Jun 2010	AP03	Appointment of Mr Simon Victor De Banke as a secretary	(1 page)
22 Jun 2010	TM01	Termination of appointment of Alec Messulam as a director	(1 page)
22 Jun 2010	TM02	Termination of appointment of Debra Messulam as a secretary	(1 page)

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