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IPPI (UK) LTD

Company number 07988439

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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)
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
01 Oct 2014 TM01 Termination of appointment of Grant Edwin Phipps as a director on 12 September 2014
26 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 AP01 Appointment of Jeffrey Albert Fritschi as a director on 12 September 2014
26 Sep 2014 AP01 Appointment of Richard Riker Mrlik as a director on 12 September 2014
26 Sep 2014 CC04 Statement of company's objects
26 Sep 2014 AD01 Registered office address changed from 41 Rodney Road Cheltenham Gloucestershire GL50 1HX to 5 the Apple Store Far Peak Northleach Cheltenham Gloucestershire GL54 5JL on 26 September 2014
15 Jul 2014 TM01 Termination of appointment of Richard Riker Mrlik as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Jeffrey Albert Fritschi as a director on 15 July 2014
10 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AD01 Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom on 12 February 2014
22 Jan 2014 AP01 Appointment of Richard Riker Mrlik as a director
22 Jan 2014 AP01 Appointment of Jeffrey Albert Fritschi as a director
22 Jan 2014 TM01 Termination of appointment of Dudley Schlicht as a director
27 Aug 2013 CH01 Director's details changed for Mr Dudley Schlicht on 21 August 2013
29 Jul 2013 AP01 Appointment of Mr Dudley Schlicht as a director
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
20 Apr 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)