- Company Overview for IPSO MANAGEMENT LIMITED (05413008)
- Filing history for IPSO MANAGEMENT LIMITED (05413008)
- People for IPSO MANAGEMENT LIMITED (05413008)
- Charges for IPSO MANAGEMENT LIMITED (05413008)
- More for IPSO MANAGEMENT LIMITED (05413008)
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) |
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27 Mar 2013 | AP01 | Appointment of Mr Keith Marshall Robinson as a director | |
04 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
17 Jan 2013 | RESOLUTIONS |
Resolutions
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10 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
21 Nov 2011 | AD01 | Registered office address changed from , Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom on 21 November 2011 | |
01 Sep 2011 | AA | Full accounts made up to 30 April 2011 | |
30 Aug 2011 | TM02 | Termination of appointment of Jacques Dreyer as a secretary | |
15 Aug 2011 | TM01 | Termination of appointment of Simon Hunt as a director | |
09 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
16 Nov 2010 | AP01 | Appointment of Mr Craig Malcolm Rochford as a director | |
08 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
11 Oct 2010 | TM01 | Termination of appointment of Simon Haworth as a director | |
06 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
06 Apr 2010 | CH01 | Director's details changed for Dr Simon Haworth on 6 April 2010 | |
06 Apr 2010 | CH01 | Director's details changed for Mr Simon Dennis Hunt on 6 April 2010 | |
29 Mar 2010 | AP03 | Appointment of Mr Jacques Dreyer as a secretary | |
29 Mar 2010 | TM02 | Termination of appointment of Cargil Management Services Limited as a secretary | |
18 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
26 Oct 2009 | CH04 | Secretary's details changed for Cargil Management Services Limited on 26 October 2009 | |
28 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
28 Apr 2009 | 288c | Secretary's change of particulars / cargil management services LIMITED / 01/01/2008 | |
16 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from, 53 chandos place, london, WC2N 4HS, united kingdom | |
05 Dec 2008 | AA | Full accounts made up to 30 April 2008 | |
12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from, 62-65 chandos place, covent garden, london, WC2N 4LP |