IPS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 25/01/1325 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 02/07/112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY BOGDAN KOSCHUK |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN KOSCHUK |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAVEL SIZOV |
| 25/04/1125 April 2011 | DIRECTOR APPOINTED MR IGOR REPISHEVSKI |
| 19/01/1119 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAVEL SIZOV / 05/02/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/09 FROM: UNIT 2 HIERATICA WORKS 12 ARGALL AVENUE LONDON E10 7QE UNITED KINGDOM |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: 52A BEULAH ROAD LONDON E17 9LQ |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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