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IPF DIGITAL GROUP LIMITED

Company number 06032184

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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)
14 Mar 2012 SH05 Statement of capital on 14 March 2012
  • GBP 1,669,424.70
14 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 70,000
02 Feb 2012 AR01 Annual return made up to 18 December 2011 no member list
04 Aug 2011 SH19 Statement of capital on 4 August 2011
  • GBP 1,739,424.70
04 Aug 2011 CERT19 Certificate of reduction of share premium
04 Aug 2011 OC138 Reduction of iss capital and minute (oc)
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
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Jan 2011 CH01 Director's details changed for Anton Wilhelm Mayr on 1 May 2010
17 Jan 2011 TM01 Termination of appointment of Richard Parkinson as a director
17 Jan 2011 TM01 Termination of appointment of Erik Rydevik as a director
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5NT on 20 December 2010
18 Nov 2010 TM01 Termination of appointment of Erik Rydevik as a director
18 Nov 2010 TM01 Termination of appointment of Richard Parkinson as a director
28 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 May 2010 AA Group of companies' accounts made up to 31 December 2008
27 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Dec 2008 363a Return made up to 18/12/08; no change of members
09 Dec 2008 288c Director's change of particulars / rami ryhanen / 01/07/2008
09 Dec 2008 288c Director and secretary's change of particulars / tore nilert / 01/07/2008
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 CERTNM Company name changed mobile credit baltic PLC\certificate issued on 03/06/08
23 May 2008 AA Group of companies' accounts made up to 31 December 2007
28 Apr 2008 123 Nc inc already adjusted 14/01/08