Filed on: 13 May 2015
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED JANE ELIZABETH PULLEN
Price: £4.99 (excl. VAT)

Filed on: 13 May 2015
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS NICOLE BERNADETTE LAUNAY
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARENT
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EWAN JOHN MCDOWELL
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CHRISTOPHER JEAN FRANCOIS MARIE PARENT
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
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Filed on: 10 Sep 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY
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Filed on: 19 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN HILL
Price: £4.99 (excl. VAT)

Filed on: 11 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR AGATHE PALLIERE-CALINE
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED EDWARD ANDREW BOOTH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED EDWARD ANDREW BOOTH
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MME AGATHE PALLIERE-CALINE
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 20 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID SCHILANSKY
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 May 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/10/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID SCHILANSKY
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HABIB RAMDANI
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER JOCHEM / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / HABIB RAMDANI / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 04/11/2009
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED HABIB RAMDANI
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CHRISITIAN DE LA TOUR
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED OLIVIER JOCHEM
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2008
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 12 Dec 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED IPSEN DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 12/12/08
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED JOHN CHARLES DAVIS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED STEVEN THOMAS HILL
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JOHN CHARLES DAVIS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2008
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 30/11/2009 TO 31/12/2009
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 19 Nov 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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