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IPTOR UK LIMITED

Company number 02670201

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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)
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
19 Jul 2012 AA Accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Mr Jan Christian Paulsson on 11 December 2011
06 Sep 2011 AA Accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
14 Feb 2011 CERTNM Company name changed international business systems (ibs) LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
14 Feb 2011 CONNOT Change of name notice
04 Oct 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 TM02 Termination of appointment of Kevin Barton as a secretary
14 Apr 2010 TM01 Termination of appointment of Mark Williams as a director
14 Apr 2010 TM01 Termination of appointment of Kevin Barton as a director
14 Apr 2010 AP01 Appointment of Jan Christian Paulsson as a director
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Mark Williams on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Kevin Michael Barton on 1 December 2009
07 Oct 2009 AA Accounts made up to 31 December 2008
04 Aug 2009 288c Director's change of particulars / mark williams / 31/07/2009
22 Jun 2009 288a Director appointed mr kevin barton
22 Jun 2009 288a Director appointed mr mark williams
22 Jun 2009 288b Appointment terminated director vinit bodas
22 Jun 2009 288b Appointment terminated director pallab chatterjee
18 Dec 2008 363a Return made up to 11/12/08; full list of members
25 Sep 2008 288a Director appointed pallab kumar chatterjee
25 Sep 2008 288a Director appointed vinit manchar bodas