INTERNATIONAL PHEROMONE SYSTEMS LIMITED

Company number 01824905

Date	Type	Description	View / Download
22 Jun 2015	TM01	Termination of appointment of Dorothy Jean Hartley as a director on 2 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of David William Hartley as a director on 2 June 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Dorothy Jean Hartley as a secretary on 2 June 2015	(1 page)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015	(7 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2015	(7 pages)
23 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Feb 2013	SH08	Change of share class name or designation	(2 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
01 Feb 2013	AP01	Appointment of Mr Graeme David Hartley as a director	(2 pages)
01 Feb 2013	AP01	Appointment of Mrs Dorothy Jean Hartley as a director	(2 pages)
19 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Oct 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)
20 May 2008	169	Gbp ic 100/80\09/05/08\gbp sr 20@1=20\	(1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
08 Nov 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)