INTELLIGENT PROPERTY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR JOHN MORRISON |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE LEWIS |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MORRISON / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISON / 05/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE LEWIS / 05/04/2010 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM WELLESLEY HOUSE 10 EELMOR ROAD FARNBOROUGH HAMPSHIRE GU14 7QN |
| 14/04/1014 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MORRISON / 05/04/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM JUNCTION HOUSE 4-6 SOUTHEND ROAD BECKENHAM KENT BR3 1SD |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED JOHN MORRISON |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: GISTERED OFFICE CHANGED ON 31/10/2008 FROM 3 RICHFIELD PLACE RICHFIELD AVENUE, READING BERKSHIRE RG1 8EQ |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK WILLIAM PURNELL LOGGED FORM |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PURNELL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY PURNELL |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MARK WILLIAM PURNELL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID IAN ALEXANDER MORRISON |
| 05/03/085 March 2008 | SUB DIVISION 20/02/2008 |
| 05/03/085 March 2008 | APPROVE CONTINUED EMPLOYMENT 20/02/2008 |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2008 TO 30/06/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED GORDON MORRISON |
| 05/03/085 March 2008 | S-DIV |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED D.S.A. HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 09/06/03 |
| 12/01/0412 January 2004 | � NC 1000/1250 09/06/0 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0318 July 2003 | MEMORANDUM OF ASSOCIATION |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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