INTERNATIONAL PROPERTY SALES & RESTORATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MIHAIL DRAGANOV |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 22/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009 |
| 14/03/1114 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2009 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 18/09/0918 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: GISTERED OFFICE CHANGED ON 07/05/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD |
| 24/03/0924 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED INTERNATIONAL PROPERTY NETWORK L IMITED CERTIFICATE ISSUED ON 17/10/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | S366A DISP HOLDING AGM 03/03/03 |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NC DEC ALREADY ADJUSTED 19/02/03 |
| 17/03/0317 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0317 March 2003 | � NC 100000/1000 19/02/0 |
| 04/03/034 March 2003 | COMPANY NAME CHANGED IPN CITERNA LIMITED CERTIFICATE ISSUED ON 04/03/03 |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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