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IPEX CAPITAL LIMITED

Company number 05693392

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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)
29 Sep 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 CH01 Director's details changed for Mr Kully Janjuah on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Kully Janjuah on 11 March 2010
17 Feb 2010 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Kully Janjuah on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Christopher John Latimer Haynes on 31 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
06 Jun 2009 288c Director and secretary's change of particulars christopher john latimer haynes logged form
18 May 2009 288c Director and secretary's change of particulars / christopher haynes / 17/04/2009
04 Mar 2009 363a Return made up to 31/01/09; full list of members
16 Jan 2009 AUD Auditor's resignation
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 88(2) Ad 24/06/08\gbp si 100@1=100\gbp ic 1/101\
27 Jun 2008 288a Secretary appointed mr christopher john haynes
27 Jun 2008 288b Appointment terminated secretary ruth yeoman
08 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 CERTNM Company name changed pa risk capital LIMITED\certificate issued on 05/12/07
12 Oct 2007 288a New director appointed
16 Aug 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned