IPRO INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O SPRING LAW LIMITED BROOKMOUNT HOUSE 65 CHANDOS PLACE LONDON WC2N 4HG |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | 09/09/10 STATEMENT OF CAPITAL GBP 1900 |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | NC INC ALREADY ADJUSTED 09/09/2010 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE DUMPLETON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL DUMPLETON / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN WALMSLEY / 01/12/2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM C/O SPRING LAW LIMITED BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4HG |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, 4TH FLOOR, MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4JN |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | COMPANY NAME CHANGED BHP TEN LIMITED CERTIFICATE ISSUED ON 01/06/07 |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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