IPE INTERNATIONAL PUBLISHERS LTD.

Company number 03233596

Date	Type	Description	View / Download
22 Nov 2017	TM02	Termination of appointment of Vincent Fennell Joseph Betson as a secretary on 19 June 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/11/2022.	(8 pages)
27 Jul 2017	AD01	Registered office address changed from Pentagon House 52-54 Southwark Street London SE1 1UN to 1 Kentish Buildings 125, Borough High Street London SE1 1NP on 27 July 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Adrian David Crichton as a director on 19 June 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Stephen Benjamin Pritchett-Brown as a director on 7 March 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Eric Davis as a director on 31 December 2016	(1 page)
28 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
10 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(8 pages)
15 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
01 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2,630	(10 pages)
13 Jul 2015	TM01	Termination of appointment of Timothy John Potter as a director on 3 July 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Martin Christopher Hurst as a director on 30 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of John Whitfield Raw as a director on 30 June 2015	(1 page)
24 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,630	(13 pages)
20 Feb 2014	AP01	Appointment of Mr Timothy John Potter as a director	(2 pages)
16 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(12 pages)
08 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
11 Oct 2012	TM01	Termination of appointment of Stephen Cotterell as a director	(1 page)
19 Sep 2012	AP01	Appointment of Mr Martin Christopher Hurst as a director	(2 pages)
13 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(13 pages)
03 Aug 2012	AP01	Appointment of Robert Todd Ruppert as a director	(2 pages)
25 Oct 2011	AA	Accounts for a small company made up to 30 June 2011	(7 pages)