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INTERNATIONAL PUBLISHING CORPORATION LIMITED

Company number 00745584

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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)
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5) 18/04/2013
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 Feb 2012 AD01 Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 594,392,880.75
17 Jun 2011 CAP-SS Solvency statement dated 01/06/11
17 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem and cap redemption reserve account 01/06/2011
12 Apr 2011 CH01 Director's details changed for Mr Richard John Evans on 31 March 2011
17 Jan 2011 TM01 Termination of appointment of Evelyn Webster as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 28/06/09; full list of members
08 Jan 2009 288a Director appointed evelyn ann webster
16 Jul 2008 363a Return made up to 28/06/08; full list of members
03 Mar 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 88(2)R Ad 15/12/06--------- £ si 2193740000@.25
11 Jul 2007 363a Return made up to 28/06/07; full list of members