INTELLIGENT PROPERTY NETWORK LIMITED

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Company Documents

DateDescription
10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARC HOUNSELL

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10/04/1410 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/05/1331 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM
34 HILL STREET
RICHMOND
SURREY
TW9 1TW
UNITED KINGDOM

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 02/08/2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 02/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/04/1016 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
9 BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1AE

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 15/04/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TOLHURST / 15/04/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HOUNSELL / 12/06/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
ODDY TOMLINSON 6-8 YORK PLACE
LEEDS
LS1 2DS
UNITED KINGDOM

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11/03/0911 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/01/099 January 2009 PREVSHO FROM 31/03/2009 TO 30/06/2008

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN TINKLER

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12/03/0812 March 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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