COLLER IP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 14/11/1414 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DR JAMES ASHER |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED DR JACQUELINE MAGUIRE |
| 20/03/1320 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/11/125 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/0923 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES JOHN ROSCOE / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART FRANK GILBERT DAVIES / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER BLAND / 03/11/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED COLLER IP CAPITAL LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 12/04/0612 April 2006 | � NC 1000/500000 31/03 |
| 24/02/0624 February 2006 | COMPANY NAME CHANGED IP CAPITAL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/02/06 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 C/O COLLER CAPITAL 33 CAVENDISH SQUARE LONDON W1G 0TT |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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