IPS INNOVATIVE PRAEZISIONSSYSTEME LIMITED

Company Documents

DateDescription
06/03/146 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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14/01/1414 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1414 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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12/03/1312 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/10/1231 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 31/10/2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
39/40 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1TS

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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14/01/1214 January 2012 DISS40 (DISS40(SOAD))

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1210 January 2012 FIRST GAZETTE

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09/03/119 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 December 2008

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0916 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 December 2006

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/03/075 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/03/0622 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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01/12/051 December 2005 DELIVERY EXT'D 3 MTH 28/02/05

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29/03/0529 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 COMPANY NAME CHANGED
IPS INNOVATIVE PRAZISIONSSYSTEME
LIMITED
CERTIFICATE ISSUED ON 01/03/04

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05/02/045 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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