INDEPENDENT INVESTMENT PLANNING LIMITED

Company number 05326642

Date	Type	Description	View / Download
18 Sep 2008	288c	Director and secretary's change of particulars / alistair mann / 31/07/2008	(2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW	(1 page)
09 Apr 2008	363a	Return made up to 07/01/08; full list of members	(3 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / alistair mann / 01/01/2008	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
03 Jun 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288b	Director resigned	(1 page)
30 May 2007	363a	Return made up to 07/01/07; full list of members	(3 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	88(2)R	Ad 01/07/06--------- £ si 324000@1=324000 £ ic 1000/325000	(2 pages)
18 Oct 2006	123	Nc inc already adjusted 01/07/06	(1 page)
18 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
09 May 2006	88(2)R	Ad 01/03/05--------- £ si 999@1	(2 pages)
09 May 2006	363s	Return made up to 07/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
07 Jan 2005	NEWINC	Incorporation	(20 pages)