INTERPAX GROUP LIMITED

Company number 07068067

Date	Type	Description	View / Download
30 Jan 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Paul John Cooper as a director on 26 January 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
18 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
18 Aug 2016	AD01	Registered office address changed from Suite 10 55 Park Lane London W1K 1NA to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016	(1 page)
16 Aug 2016	AA	Total exemption full accounts made up to 30 November 2015	(6 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(4 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 30 November 2014	(7 pages)
07 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	(4 pages)
25 Jul 2014	AA	Total exemption full accounts made up to 30 November 2013	(7 pages)
05 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
28 May 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
30 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
05 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
07 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
07 Nov 2011	CH01	Director's details changed for Mr William Robert Hawes on 5 November 2011	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Gregory Robert John Davis on 5 November 2011	(2 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
08 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
04 Dec 2009	AP04	Appointment of Accomplish Secretaries Limited as a secretary	(2 pages)
27 Nov 2009	AP01	Appointment of Gregory Robert John Davis as a director	(3 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 100	(4 pages)