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IPER MEDIA LIMITED

Company number 07027781

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-30 GBP 100	View PDF Annual return made up to 23 September 2011 with full list of shareholders Statement of capital on 2011-10-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2011	AD01	Registered office address changed from Highland House 165 the Broadway London SW19 1NE on 30 October 2011	View PDF Registered office address changed from Highland House 165 the Broadway London SW19 1NE on 30 October 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	CH03	Secretary's details changed for Mr Alan Harrison on 23 September 2010	View PDF Secretary's details changed for Mr Alan Harrison on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Alan Harrison on 23 September 2010	View PDF Director's details changed for Mr Alan Harrison on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AD01	Registered office address changed from Marshall House 124 Middleton Road Mordon Surrey SM4 6RW SM4 6RW on 12 January 2011	View PDF Registered office address changed from Marshall House 124 Middleton Road Mordon Surrey SM4 6RW SM4 6RW on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
23 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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