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IPSO SYNERGY LIMITED

Company number 07469293

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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)
31 May 2012 AP01 Appointment of Mr Guy Bernardot as a director
31 May 2012 TM01 Termination of appointment of Eric Lambert-Duverneix as a director
10 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Nov 2011 CERTNM Company name changed immobiliere ipso LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2011 AP01 Appointment of Eric Jacques Lambert as a director
22 Nov 2011 TM01 Termination of appointment of Stephen Kelly as a director
31 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • EUR 2,980,000.00
14 Dec 2010 NEWINC Incorporation