IPF DIGITAL GROUP LIMITED

Company number 06032184

Date	Type	Description	View / Download
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013	(1 page)
09 Jan 2013	AR01	Annual return made up to 18 December 2012 no member list	(8 pages)
21 Nov 2012	AP01	Appointment of Mr Paul Aylieff as a director	(3 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(53 pages)
14 Mar 2012	SH05	Statement of capital on 14 March 2012 GBP 1,669,424.70	(4 pages)
14 Mar 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 70,000	(3 pages)
02 Feb 2012	AR01	Annual return made up to 18 December 2011 no member list	(16 pages)
04 Aug 2011	SH19	Statement of capital on 4 August 2011 GBP 1,739,424.70	(10 pages)
04 Aug 2011	CERT19	Certificate of reduction of share premium	(1 page)
04 Aug 2011	OC138	Reduction of iss capital and minute (oc)	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Share premium account reduced 07/07/2011	(2 pages)
15 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)
25 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(17 pages)
17 Jan 2011	CH01	Director's details changed for Anton Wilhelm Mayr on 1 May 2010	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Richard Parkinson as a director	(1 page)
17 Jan 2011	TM01	Termination of appointment of Erik Rydevik as a director	(1 page)
20 Dec 2010	AD01	Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010	(1 page)
18 Nov 2010	TM01	Termination of appointment of Erik Rydevik as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Richard Parkinson as a director	(2 pages)
28 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
18 May 2010	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
27 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(19 pages)
19 Dec 2008	363a	Return made up to 18/12/08; no change of members	(6 pages)
09 Dec 2008	288c	Director's change of particulars / rami ryhanen / 01/07/2008	(1 page)
09 Dec 2008	288c	Director and secretary's change of particulars / tore nilert / 01/07/2008	(1 page)