I.P SECURITY EVENTS AND MEDIA LIMITED

Company Documents

DateDescription
13/05/1513 May 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/1510 March 2015 FIRST GAZETTE

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06/07/146 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual return made up to 21 June 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
YEW TREE HOUSE, LEWES ROAD
FOREST ROW
EAST SUSSEX
RH18 5AA

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY APPOINTED MRS LUISA HENNINGS

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN FAGAN

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY PAUL HENNINGS

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/07/102 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 31/07/08 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 31/07/07 TOTAL EXEMPTION FULL

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21/06/0721 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/06/0622 June 2006 LOCATION OF REGISTER OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
YEW TREE HOUSE
LEWES ROAD
FOREST ROW
EAST SUSSEX RH18 5AD

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22/06/0622 June 2006 LOCATION OF DEBENTURE REGISTER

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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18/08/0518 August 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
THE GALLERIA, STATION ROAD
CRAWLEY
WEST SUSSEX
RH10 1HY

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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22/09/0322 September 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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21/06/0221 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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