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IP2IPO LIMITED

Company number 04072979

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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)
14 Mar 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 18/09/06; full list of members
15 Sep 2006 288a New director appointed
25 Aug 2006 288a New director appointed
11 Oct 2005 288b Director resigned
29 Sep 2005 363s Return made up to 18/09/05; full list of members
24 Aug 2005 288a New director appointed
27 Apr 2005 287 Registered office changed on 27/04/05 from: 1ST floor 20-21 tooks court cursitor street london EC4A 1LB
17 Mar 2005 AA Full accounts made up to 31 December 2004
15 Oct 2004 288b Secretary resigned
15 Oct 2004 288a New secretary appointed
14 Oct 2004 363s Return made up to 18/09/04; full list of members
14 Sep 2004 287 Registered office changed on 14/09/04 from: 59 st aldates oxford oxfordshire OX1 1ST
14 Sep 2004 288b Director resigned
14 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288b Director resigned
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2003 88(2)R Ad 17/09/03--------- £ si 40000@1
10 Nov 2003 123 Nc inc already adjusted 17/09/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital