INSTITUTE OF INTERNATIONAL LICENSING PRACTITIONERS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O MR J SILVERMAN 7 BATH PLACE LONDON EC2A 3DR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | SAIL ADDRESS CHANGED FROM: C/O JOHN ALLIES THE LINDENS 16 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JJ UNITED KINGDOM |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVERMAN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLIES |
| 01/12/151 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 01/12/151 December 2015 | 28/11/15 NO MEMBER LIST |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | 28/11/14 NO MEMBER LIST |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/11/1329 November 2013 | 28/11/13 NO MEMBER LIST |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | 28/11/12 NO MEMBER LIST |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR JONATHAN TREVOR RUFUS SILVERMAN |
| 02/12/112 December 2011 | 28/11/11 NO MEMBER LIST |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RANDEL |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNT |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLIES / 30/11/2010 |
| 30/11/1030 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 20 NEWFIELD AVENUE KENILWORTH CV8 2AU |
| 30/11/1030 November 2010 | SAIL ADDRESS CREATED |
| 30/11/1030 November 2010 | 28/11/10 NO MEMBER LIST |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNT |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR BRIAN ANTHONY FOSTER RANDEL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR KERR / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HUNT / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM TAYLOR / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLIES / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARTH WORTH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RONALD CRAMPHORN / 10/12/2009 |
| 10/12/0910 December 2009 | 28/11/09 NO MEMBER LIST |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | ANNUAL RETURN MADE UP TO 28/11/08 |
| 13/03/0913 March 2009 | DIRECTOR'S PARTICULARS JOHN ALLIES |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 1 SANDHILL FARM MIDDLE CLAYDON BUCKS MK18 2LD |
| 31/10/0831 October 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | ANNUAL RETURN MADE UP TO 28/11/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 33 NEOTSBURY ROAD AMPTHILL BEDFORD MK45 2TA |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 28/11/05;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/069 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 28/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/041 June 2004 | ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 153 SOUTHFIELDS SHEFFORD BEDFORDSHIRE SG17 5AT |
| 05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 28/11/03 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01 |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | ANNUAL RETURN MADE UP TO 28/11/00;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | ALTER ARTICLES 07/06/00 |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 28/11/99;DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | ANNUAL RETURN MADE UP TO 28/11/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | ANNUAL RETURN MADE UP TO 28/11/97; REGISTERED OFFICE CHANGED ON 02/04/98 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 28/11/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | ANNUAL RETURN MADE UP TO 28/11/95 |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | ANNUAL RETURN MADE UP TO 28/11/94 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | ANNUAL RETURN MADE UP TO 28/11/93 |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | ANNUAL RETURN MADE UP TO 28/11/92 |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | ANNUAL RETURN MADE UP TO 28/11/91 |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/03/9126 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | ANNUAL RETURN MADE UP TO 28/11/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/02/893 February 1989 | ANNUAL RETURN MADE UP TO 23/11/88 |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 251188 |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | ANNUAL RETURN MADE UP TO 09/11/87 |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | ANNUAL RETURN MADE UP TO 23/10/86 |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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