IPS INTRA PLUS SERVICE LTD.

Company Documents

DateDescription
25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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19/07/1319 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
THE PICASSO BUILDING CALDERVALE ROAD
WAKEFIELD
WEST YORKSHIRE
WF1 5PF

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. KURT MICHAEL FRANKE / 19/07/2012

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08/08/128 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 19/07/2010

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03/08/103 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KURT MICHAEL FRANKE / 19/07/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0824 October 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 19/07/2008

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED

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28/08/0728 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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20/07/0420 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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