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IPGL NO.2 LTD

Company number 03607059

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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)
05 Nov 2013 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 5 August 2013
14 Aug 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 57,950,432
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
15 Mar 2012 AP01 Appointment of Mr Christopher Gurth Clothier as a director
15 Mar 2012 TM01 Termination of appointment of Declan Kelly as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
04 Jun 2010 AP01 Appointment of Matthew Thomas Yardley Wreford as a director
02 Mar 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 CH01 Director's details changed for Michael Alan Spencer on 2 December 2009
18 Dec 2009 CH01 Director's details changed for Michael Alan Spencer on 2 December 2009
18 Dec 2009 CH01 Director's details changed for Declan Pius Kelly on 2 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Gelber on 2 December 2009
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed
07 Sep 2009 363a Return made up to 30/07/09; full list of members
27 Aug 2009 288c Director's change of particulars / michael spencer / 29/07/2009
06 May 2009 AA Full accounts made up to 31 March 2008
06 Mar 2009 287 Registered office changed on 06/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB
20 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1