- Company Overview for IPPI (UK) LTD (07988439)
- Filing history for IPPI (UK) LTD (07988439)
- People for IPPI (UK) LTD (07988439)
- More for IPPI (UK) LTD (07988439)
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) |
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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
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01 Oct 2014 | TM01 | Termination of appointment of Grant Edwin Phipps as a director on 12 September 2014 | |
26 Sep 2014 | RESOLUTIONS |
Resolutions
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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
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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
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