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IPC MANAGEMENT LTD

Company number 07400106

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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 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 1,013
04 Dec 2013 CERTNM Company name changed ipc management (holdings) LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-10-01
  • NM01 ‐ Change of name by resolution
01 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
01 Nov 2013 AD02 Register inspection address has been changed from C/O Shenkers Llp 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Oct 2012 AD02 Register inspection address has been changed from C/O Macintyre Hudson Llp 1394 High Road London N20 9YZ United Kingdom
15 Oct 2012 CH01 Director's details changed for Ms Dee Ann May on 7 October 2012
15 Oct 2012 CH01 Director's details changed for Ms Karen Elizabeth Foulis on 7 October 2012
15 Oct 2012 CH03 Secretary's details changed for Karen Foulis on 7 October 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Oct 2011 AD03 Register(s) moved to registered inspection location
31 Oct 2011 AD02 Register inspection address has been changed
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,000
23 Mar 2011 ANNOTATION Rectified AP01 was removed from the register on 13/05/2011 as it was invalid
23 Mar 2011 AP01 Appointment of Mr Michael John Garfield as a director
23 Mar 2011 AP03 Appointment of Karen Foulis as a secretary
23 Mar 2011 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
07 Oct 2010 NEWINC Incorporation