INTERNATIONAL PROJECT SOLUTIONS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/09/1220 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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19/07/1119 July 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/0922 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA ROWE / 16/09/2008

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/10/071 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/10/053 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
4 MIDDLE STREET
LONDON
EC1A 7NQ

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 REGISTERED OFFICE CHANGED ON 11/09/01 FROM:
SUITE 17
CITY BUSINESS CENTRE, LOWER ROAD
LONDON
SE16 2XB

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31/08/0131 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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