INTELLECTUAL PROPERTY POLICY REGISTRY LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 SPECIAL RESOLUTION TO WIND UP

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21/10/1421 October 2014 DECLARATION OF SOLVENCY

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21/10/1421 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
97 JUDD STREET
LONDON
WC1H 9JG

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JULIAN BYNG

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL STROVER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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17/02/1417 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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08/04/138 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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06/02/126 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE HON JULIAN FRANCIS BYNG / 23/12/2009

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10/03/1010 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MARK STURT / 23/12/2009

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09/12/099 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/03/0919 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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10/02/0910 February 2009 RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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20/04/0620 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/03/068 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/02/047 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/02/0310 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/02/0114 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/04/003 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/02/9916 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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10/03/9810 March 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/04/9725 April 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 DIRECTOR RESIGNED

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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31/03/9631 March 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: G OFFICE CHANGED 31/03/96 34 BEDFORD ROW HOLBORN LONDON WC1R 4JH

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12/03/9612 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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05/06/955 June 1995 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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10/02/9510 February 1995 DIRECTOR RESIGNED

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10/02/9510 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/04/9421 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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17/11/9317 November 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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17/11/9317 November 1993 REGISTERED OFFICE CHANGED ON 17/11/93

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09/03/939 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/08/9214 August 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: G OFFICE CHANGED 14/08/92 60 LINCOLN'S INN FIELDS LONDON WC2A 3LS

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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23/01/9223 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/917 July 1991 REGISTERED OFFICE CHANGED ON 07/07/91 FROM: G OFFICE CHANGED 07/07/91 STROVER HOUSE CROUCH STREET COLCHESTER ESSEX CO3 3EF

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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16/01/9116 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/12/906 December 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/10/905 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/03/9014 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/03/8930 March 1989 WD 15/03/89 AD 10/10/88-24/10/88 PREMIUM � SI 1500@1=1500 � IC 2/1502

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15/03/8915 March 1989 NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/12/8730 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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