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LONDON IP EXCHANGE LIMITED

Company number 08276679

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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)
02 Apr 2014	AP01	Appointment of Mr Simon Davies as a director	View PDF Appointment of Mr Simon Davies as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AP01	Appointment of Mr Andrew Alistair Carnegie as a director	View PDF Appointment of Mr Andrew Alistair Carnegie as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 30 November 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 23 January 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	SH02	Consolidation of shares on 14 November 2013	View PDF Consolidation of shares on 14 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 159	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 159 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AP01	Appointment of Mr Simon Rendell as a director	View PDF Appointment of Mr Simon Rendell as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Philip Anthony Eames as a director	View PDF Appointment of Mr Philip Anthony Eames as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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