INGRID PROPERTIES TWO LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 STRUCK OFF AND DISSOLVED

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26/11/1326 November 2013 FIRST GAZETTE

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04/02/134 February 2013 Annual accounts small company total exemption made up to 8 May 2012

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24/09/1224 September 2012 SAIL ADDRESS CHANGED FROM:
40 BERNARD STREET
LONDON
WC1N 1LW
UNITED KINGDOM

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24/09/1224 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts for year ending 08 May 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 8 May 2011

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26/09/1126 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 8 May 2010

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22/09/1022 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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22/09/1022 September 2010 SAIL ADDRESS CREATED

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22/09/1022 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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24/02/1024 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/09

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30/10/0930 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY SIMON GODWIN

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/08

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22/01/0922 January 2009 PREVEXT FROM 31/03/2008 TO 08/05/2008

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANTON / 01/06/2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES

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14/05/0814 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TORUGBENE NAREBOR

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
GREATER LONDON HOUSE HAMPSTEAD ROAD
LONDON
NW1 7EJ
UNITED KINGDOM

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13/05/0813 May 2008 SECRETARY APPOINTED SIMON GODWIN

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13/05/0813 May 2008 DIRECTOR APPOINTED ALEXANDER ANTON

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07/05/087 May 2008 DIRECTOR APPOINTED NILEMA BHAKTA-JONES

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM
40 BERNARD STREET
LONDON
WC1N 1LW

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 COMPANY NAME CHANGED
EMAP NATIONAL PUBLICATIONS LIMIT
ED
CERTIFICATE ISSUED ON 30/11/07

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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02/10/072 October 2007 DIRECTOR RESIGNED

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02/10/072 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 LOCATION OF REGISTER OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
WENTWORTH HOUSE
WENTWORTH STREET
PETERBOROUGH
PE1 1DS

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/08/0525 August 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/055 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/11/0416 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/049 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/08/0327 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 LOCATION OF REGISTER OF MEMBERS

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28/02/0328 February 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM:
1 LINCOLN COURT
LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE PE1 2RF

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11/11/0211 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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26/10/0226 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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21/10/0221 October 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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04/01/024 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 SECRETARY RESIGNED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/08/0130 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 RETURN MADE UP TO 02/08/00; NO CHANGE OF MEMBERS

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01/08/001 August 2000 DIRECTOR'S PARTICULARS CHANGED

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/08/9923 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 NEW DIRECTOR APPOINTED

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03/04/993 April 1999 SECRETARY RESIGNED

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03/04/993 April 1999 NEW SECRETARY APPOINTED

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03/04/993 April 1999 DIRECTOR RESIGNED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/01/9914 January 1999 DIRECTOR'S PARTICULARS CHANGED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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26/08/9826 August 1998 DIRECTOR'S PARTICULARS CHANGED

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26/08/9826 August 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 AUDITOR'S RESIGNATION

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/09/979 September 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/12/965 December 1996 DIRECTOR'S PARTICULARS CHANGED

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23/08/9623 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 AUDITOR'S RESIGNATION

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 01/04/95

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12/01/9612 January 1996 DIRECTOR RESIGNED

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12/01/9612 January 1996 DIRECTOR'S PARTICULARS CHANGED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995 DIRECTOR RESIGNED

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19/09/9519 September 1995

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19/09/9519 September 1995

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29/08/9529 August 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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04/08/954 August 1995 S80A AUTH TO ALLOT SEC 28/07/95

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04/08/954 August 1995 ADOPT MEM AND ARTS 28/07/95

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995

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09/04/959 April 1995 DIRECTOR RESIGNED

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29/03/9529 March 1995

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29/03/9529 March 1995 NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/09/941 September 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 02/04/94

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16/08/9416 August 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994

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05/08/945 August 1994 DIRECTOR'S PARTICULARS CHANGED

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09/05/949 May 1994 DIRECTOR'S PARTICULARS CHANGED

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18/04/9418 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 03/04/93

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15/11/9315 November 1993 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 NEW DIRECTOR APPOINTED

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23/08/9323 August 1993

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23/08/9323 August 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993

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26/07/9326 July 1993 DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 FULL ACCOUNTS MADE UP TO 28/03/92

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14/01/9314 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993

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07/09/927 September 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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07/09/927 September 1992

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27/07/9227 July 1992 DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992

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23/03/9223 March 1992

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23/03/9223 March 1992 DIRECTOR'S PARTICULARS CHANGED

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/03/91

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28/11/9128 November 1991

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28/11/9128 November 1991 DIRECTOR'S PARTICULARS CHANGED

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27/11/9127 November 1991 SECRETARY RESIGNED

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27/11/9127 November 1991 NEW SECRETARY APPOINTED

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27/11/9127 November 1991

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27/11/9127 November 1991

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18/10/9118 October 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/91

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18/10/9118 October 1991 NC INC ALREADY ADJUSTED 05/09/91

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18/10/9118 October 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91

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18/10/9118 October 1991 ￯﾿ᄑ NC 100/1000000
05/09/91

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04/09/914 September 1991

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04/09/914 September 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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15/08/9115 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/05/912 May 1991 NEW DIRECTOR APPOINTED

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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02/10/902 October 1990 S252,386,366A 19/07/90

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27/09/9027 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 DIRECTOR RESIGNED

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01/08/901 August 1990 NEW DIRECTOR APPOINTED

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25/06/9025 June 1990 ALTER MEM AND ARTS 15/06/90

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 01/04/89

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05/12/895 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/895 October 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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01/08/891 August 1989 FULL ACCOUNTS MADE UP TO 02/04/88

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06/03/896 March 1989 NEW DIRECTOR APPOINTED

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
PARK HOUSE
117 PARK ROAD
PETERBOROUGH
CAMBS PE1 2TR

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16/11/8816 November 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 DIRECTOR RESIGNED

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19/09/8819 September 1988 NEW DIRECTOR APPOINTED

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27/07/8827 July 1988 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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01/06/881 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 FULL ACCOUNTS MADE UP TO 04/04/87

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18/03/8818 March 1988 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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13/11/8713 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8713 November 1987 DIRECTOR'S PARTICULARS CHANGED

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23/06/8723 June 1987 SECRETARY'S PARTICULARS CHANGED

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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16/03/8716 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS

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11/06/8611 June 1986 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8619 May 1986 DIRECTOR'S PARTICULARS CHANGED

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15/05/8615 May 1986 FULL ACCOUNTS MADE UP TO 30/03/85

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