IP BROKER LIMITED filing history - Find and update company information - GOV.UK

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IP BROKER LIMITED

Company number 08557028

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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)
08 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AD01	Registered office address changed from Dept 838E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 4 July 2014	View PDF Registered office address changed from Dept 838E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AP01	Appointment of Mr. Peter Joseph Grant Burslem as a director	View PDF Appointment of Mr. Peter Joseph Grant Burslem as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	TM01	Termination of appointment of Marinel Nica as a director	View PDF Termination of appointment of Marinel Nica as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AD01	Registered office address changed from Dept 838 196 High Road Wood Green London N22 8HH United Kingdom on 2 July 2014	View PDF Registered office address changed from Dept 838 196 High Road Wood Green London N22 8HH United Kingdom on 2 July 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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