Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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04 Feb 2011 |
TM01 |
Termination of appointment of Troels Jordansen as a director
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04 Feb 2011 |
TM02 |
Termination of appointment of Troels Jordansen as a secretary
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04 Feb 2011 |
AP03 |
Appointment of Mr Andrew John Allars as a secretary
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22 Dec 2010 |
AR01 |
Annual return made up to 7 December 2010 with full list of shareholders
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02 Oct 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
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26 Feb 2010 |
AR01 |
Annual return made up to 7 December 2009 with full list of shareholders
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25 Feb 2010 |
CH02 |
Director's details changed for Ip2Ipo Services Limited on 7 December 2009
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25 Feb 2010 |
CH01 |
Director's details changed for Anthony Peter Hollander on 7 December 2009
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03 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 December 2008
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11 May 2009 |
88(2) |
Ad 23/04/09\gbp si 77334@0.001=77.334\gbp ic 0.01/77.344\
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23 Jan 2009 |
363a |
Return made up to 07/12/08; full list of members
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23 Jan 2009 |
287 |
Registered office changed on 23/01/2009 from, dept of cellular & molecular med, icine school of medical sciences, university of bristol, university walk bristol, BS8 1TD
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23 Jan 2009 |
353 |
Location of register of members
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23 Jan 2009 |
190 |
Location of debenture register
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16 Jan 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175 comp act 06 05/01/2009
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16 Jan 2009 |
88(2) |
Ad 05/01/09\gbp si 16@0.001=0.016\gbp ic 143.657/143.673\
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13 Jan 2009 |
288a |
Director appointed IP2IPO services LIMITED
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29 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 6667@0.001=6.667\gbp ic 136.99/143.657\
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29 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 33333@0.001=33.333\gbp ic 103.657/136.99\
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29 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 20000@0.001=20\gbp ic 83.657/103.657\
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29 Dec 2008 |
88(3) |
Particulars of contract relating to shares
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29 Dec 2008 |
88(2) |
Ad 16/12/08\gbp si 82657@0.001=82.657\gbp ic 1/83.657\
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29 Dec 2008 |
122 |
S-div
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29 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision/art 2.2 waived 16/12/2008
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RES12 ‐
Resolution of varying share rights or name
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