IP RESOURCES LTD

Company Documents

DateDescription
30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY KAREN NELL

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
145 - 157 ST JOHN STREET
LONDON
EC1V 4PY

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30/08/1630 August 2016 DIRECTOR APPOINTED MR ZIA ULLAH KHAN

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK NELL

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08/12/158 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/01/142 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/03/1320 March 2013 DISS40 (DISS40(SOAD))

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19/03/1319 March 2013 FIRST GAZETTE

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19/03/1319 March 2013 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/01/123 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN NELL / 09/12/2010

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09/12/109 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NELL / 09/12/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/01/1022 January 2010 Annual return made up to 17 November 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES NELL / 22/01/2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN NELL / 22/01/2010

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12/08/0912 August 2009 30/11/07 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 30/11/08 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
5 ENTERPRISE HOUSE
CHERRY ORCHARD LANE
SALISBURY
SP2 7LD

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17/11/0617 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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