IIP HOLDINGS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 21A HIGH STREET COBHAM SURREY KT11 3DH UNITED KINGDOM

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MANN / 12/12/2008

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02/11/082 November 2008 31/03/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 SECRETARY APPOINTED MRS ALISON JANE BRENT

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY ALISTAIR MANN

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PERKINS

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: GISTERED OFFICE CHANGED ON 18/09/2008 FROM C/O JACOB CAVENAGH & SKEET 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MANN / 31/07/2008

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09/04/089 April 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR MANN / 01/01/2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/06/0720 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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18/02/0518 February 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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