IPTOR PUBLISHING SYSTEMS UK LIMITED

Company number 07185724

Date	Type	Description	View / Download
23 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06	(3 pages)
02 Jun 2016	AP01	Appointment of Ms Jayne Archbold as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Anders Christensen as a director on 31 May 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1	(5 pages)
04 Nov 2015	TM01	Termination of appointment of Douglas Arthur Braun as a director on 3 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Anders Christensen as a director on 3 October 2015	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
07 Jul 2015	AP01	Appointment of Mr Michael Edward Wilkinson as a director on 30 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Grant Bennett Schachter as a director on 30 June 2015	(2 pages)
01 Jul 2015	MR01	Registration of charge 071857240001, created on 30 June 2015	(70 pages)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(4 pages)
11 Mar 2015	AD02	Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England to 100 New Bridge Street London EC4V 6JA	(1 page)
20 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Sep 2014	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road, Watford, Hertfordshire Watford WD17 1HP to 100 New Bridge Street London EC4V 6JA on 23 September 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(4 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir file forms 30/10/2013	(1 page)
08 Nov 2013	AP01	Appointment of Douglas Arthur Braun as a director	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Jan Paulsson as a director	(2 pages)
23 Jul 2013	AD01	Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England on 23 July 2013	(1 page)
05 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
23 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AD01	Registered office address changed from Ibs House Elstree Way Borehamwood Hertfordshire WD6 1FE on 7 January 2013	(1 page)
13 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)

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