IPR CENTRAL SERVICES (NO.1) LIMITED

Company number 05352177

Date	Type	Description	View / Download
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
21 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to 25 Canada Square Level 20 London E14 5LQ on 21 July 2014	(1 page)
06 Mar 2014	CH01	Director's details changed for Georgina Seeley on 31 January 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
24 Feb 2014	TM01	Termination of appointment of Malcolm Clampin as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Vincent Harris as a director	(1 page)
11 Mar 2013	CH01	Director's details changed for Malcolm Clampin on 4 February 2013	(2 pages)
05 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
02 Mar 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(7 pages)
25 Feb 2010	CH01	Director's details changed for Mr Vincent Richard Harris on 1 October 2009	(2 pages)
24 Feb 2010	CH01	Director's details changed for Georgina Seeley on 12 January 2010	(2 pages)
24 Feb 2010	CH01	Director's details changed for Malcolm Clampin on 17 February 2010	(2 pages)