INTEGRATED PATH SERVICES LIMITED

Company number 08430150

Date	Type	Description	View / Download
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas John Stopford as a director on 31 March 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Luis Miguel Da Palma Vieira as a director on 31 March 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(3 pages)
16 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Aug 2015	AD01	Registered office address changed from One Southampton Row London WC1B 5HA to 4 Devonshire Street London W1W 5DT on 11 August 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
26 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
17 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 100	(5 pages)
04 Nov 2013	TM01	Termination of appointment of Stuart Carter as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of William Scrivens as a director	(2 pages)
04 Nov 2013	TM02	Termination of appointment of Sodexo Corporate Services (No. 2) Limited as a secretary	(2 pages)
07 Aug 2013	AP04	Appointment of Sodexo Corporate Services (No. 2) Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 7 August 2013	(1 page)
02 May 2013	SH10	Particulars of variation of rights attached to shares	(6 pages)
02 May 2013	SH08	Change of share class name or designation	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
25 Apr 2013	AP01	Appointment of Mr Luis Miguel Da Palma Vieira as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Sharon Ayres as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Vincent Pierre Marcel as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Sharon Ayres as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Stuart Anthony Carter as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mr William Simon Scrivens as a director	(2 pages)