Fox Ipl Limited

Company Name	Fox Ipl Limited
Company Status	Active
Company Number	01343808
Category	Private Limited Company
Incorporation Date	13 December 1977(46 years, 4 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	30 April 2009(31 years, 4 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Simon Topping
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2019(42 years after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr George Andrew Coleman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Helen Frances Bennett
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(42 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Mr Mark Hunter Weeks
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 1994)
Role	PR Consultant
Country of Residence	England
Correspondence Address	19 Eggars Hill Aldershot Hampshire GU11 3NG

Director Name	John Andy Miller Junior
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Citizen Of United St
Status	Resigned
Appointed	16 July 1991(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	25 Doublet Hill Road Weston Massachusetts United States

Secretary Name	Vivien Langford
Nationality	British
Status	Resigned
Appointed	16 July 1991(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	85 High Street Redbourn St Albans Hertfordshire AL3 7LW

Director Name	Vivien Langford
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(13 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	85 High Street Redbourn St Albans Hertfordshire AL3 7LW

Director Name	Katherine Leavenworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(17 years after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1996)
Role	Public Relations Consultant
Correspondence Address	Flat 1 39a Curzon Street London WC2E 8RJ

Director Name	Kristin Elisabeth Syltevik
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 1996(18 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2000)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Friths Farm House Chiddingly East Sussex BN8 6HD

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Chartered Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	30 January 1998(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 1999)
Role	Chartered Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(22 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 July 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(22 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(22 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 April 2001)
Role	CEO
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Catherine Alice Pittham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(23 years after company formation)
Appointment Duration	1 year (resigned 05 January 2002)
Role	Public Relations
Correspondence Address	Tournay House 13 Sutherland Road London W13 0DY

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(23 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Martin Kenneth Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Saltwood Farm Tilsden Lane Cranbrook Kent TN17 3PL

Director Name	Mr Mohamed Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(31 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Curtis Alan Peterson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2011(33 years, 9 months after company formation)
Appointment Duration	11 years (resigned 01 October 2022)
Role	Senior Vp Global Finance
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3AN

Director Name	Michael Thomas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 2018(40 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Paul Francis Dinham
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3AN

Contact

Website	dnamedcomms.co.uk

Location

Registered Address	135 Bishopsgate London EC2M 3AN
Address Matches	Over 10 other UK companies use this postal address

Shareholders

560 at £1	Interpublic LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,700,000
Gross Profit	£6,176,000
Net Worth	£12,014,000
Cash	£11,142,000
Current Liabilities	£2,646,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

12 November 1992	Delivered on: 24 November 1992 Satisfied on: 5 December 1996 Persons entitled: Lloyds Bank PLC(For Itself and as Agent and Trustee for the Banks as So Defined ) Classification: Deed of admission Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this deed of admission. Particulars: See doc ref M451C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 1992	Delivered on: 24 November 1992 Satisfied on: 5 December 1996 Persons entitled: Shandwick Plcor Any Other Ultimate Holding Company Classification: Deed of admission Secured details: All monies due or to become due from the company to the chargee under the terms of this deed of admission. Particulars: Floating charge over all undertaking property assets and revenues both present and future. Fully Satisfied
22 March 1982	Delivered on: 25 March 1982 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the comapny and or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied
16 July 1979	Delivered on: 31 July 1979 Satisfied on: 23 April 1992 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies dueor to become due from the company and or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied

Filing History

2 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
2 October 2020	Change of details for Interpublic Limited as a person with significant control on 2 October 2020 (2 pages)
22 September 2020	Full accounts made up to 31 December 2019 (26 pages)
11 August 2020	Appointment of Mr Paul Francis Dinham as a director on 10 August 2020 (2 pages)
11 August 2020	Appointment of Mr George Andrew Coleman as a director on 10 August 2020 (2 pages)
11 August 2020	Appointment of Helen Frances Bennett as a director on 10 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
7 February 2020	Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
7 February 2020	Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (24 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
14 December 2018	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
24 August 2018	Full accounts made up to 31 December 2017 (23 pages)
3 July 2018	Appointment of Michae3L Thomas as a director on 14 June 2018 (2 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (23 pages)
17 August 2017	Full accounts made up to 31 December 2016 (23 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 560 (5 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 560 (5 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
25 August 2015	Full accounts made up to 31 December 2014 (18 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 560 (5 pages)
28 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 560 (5 pages)
29 July 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 560 (5 pages)
29 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 560 (5 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
28 April 2014	Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
2 August 2013	Accounts made up to 31 December 2012 (17 pages)
2 August 2013	Accounts made up to 31 December 2012 (17 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Accounts made up to 31 December 2011 (19 pages)
9 July 2012	Accounts made up to 31 December 2011 (19 pages)
23 September 2011	Appointment of Curtis Alan Peterson as a director (3 pages)
23 September 2011	Appointment of Curtis Alan Peterson as a director (3 pages)
19 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Termination of appointment of Kevin Greene as a director (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts made up to 31 December 2010 (20 pages)
13 July 2011	Accounts made up to 31 December 2010 (20 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2010	Accounts made up to 31 December 2009 (20 pages)
9 August 2010	Accounts made up to 31 December 2009 (20 pages)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register(s) moved to registered inspection location (1 page)
16 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
24 November 2009	Appointment of Mohamed Arif Hamid as a director (3 pages)
24 November 2009	Appointment of Mohamed Arif Hamid as a director (3 pages)
5 November 2009	Accounts made up to 31 December 2008 (21 pages)
5 November 2009	Accounts made up to 31 December 2008 (21 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
17 July 2009	Return made up to 16/07/09; full list of members (3 pages)
7 May 2009	Secretary appointed louise bean (2 pages)
7 May 2009	Secretary appointed louise bean (2 pages)
1 May 2009	Appointment terminated secretary kevin greene (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
1 May 2009	Appointment terminated secretary kevin greene (1 page)
1 May 2009	Appointment terminated director martin thomas (1 page)
21 October 2008	Accounts made up to 31 December 2007 (18 pages)
21 October 2008	Accounts made up to 31 December 2007 (18 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
1 February 2008	Company name changed weber shandwick technology limit ed\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed weber shandwick technology limit ed\certificate issued on 01/02/08 (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
10 September 2007	Accounts made up to 31 December 2006 (18 pages)
10 September 2007	Accounts made up to 31 December 2006 (18 pages)
31 July 2007	Return made up to 16/07/07; full list of members (2 pages)
31 July 2007	Return made up to 16/07/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
23 November 2006	Accounts made up to 31 December 2005 (16 pages)
23 November 2006	Accounts made up to 31 December 2005 (16 pages)
8 September 2006	Return made up to 16/07/06; full list of members (7 pages)
8 September 2006	Return made up to 16/07/06; full list of members (7 pages)
13 July 2006	Accounts made up to 31 December 2004 (15 pages)
13 July 2006	Accounts made up to 31 December 2004 (15 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 August 2005	Return made up to 16/07/05; full list of members (7 pages)
22 August 2005	Return made up to 16/07/05; full list of members (7 pages)
10 September 2004	Accounts made up to 31 December 2003 (14 pages)
10 September 2004	Accounts made up to 31 December 2003 (14 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
29 July 2004	Return made up to 16/07/04; full list of members (7 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
5 August 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Company name changed miller/shandwick technologies li mited\certificate issued on 24/07/03 (2 pages)
24 July 2003	Company name changed miller/shandwick technologies li mited\certificate issued on 24/07/03 (2 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (7 pages)
17 August 2002	Return made up to 16/07/02; full list of members 363(287) ‐ Registered office changed on 17/08/02 (7 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Return made up to 16/07/01; full list of members (7 pages)
1 November 2001	Return made up to 16/07/01; full list of members (7 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Accounts made up to 31 December 1999 (7 pages)
2 February 2001	Accounts made up to 31 December 1999 (7 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
25 July 2000	Return made up to 16/07/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
10 August 1999	Return made up to 16/07/99; no change of members (4 pages)
10 August 1999	Return made up to 16/07/99; no change of members (4 pages)
21 April 1999	New secretary appointed;new director appointed (4 pages)
21 April 1999	New secretary appointed;new director appointed (4 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Accounts made up to 31 October 1997 (7 pages)
20 November 1998	Accounts made up to 31 October 1997 (7 pages)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
11 August 1998	Return made up to 16/07/98; no change of members (4 pages)
11 August 1998	Return made up to 16/07/98; no change of members (4 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
18 August 1997	Return made up to 16/07/97; full list of members (6 pages)
18 August 1997	Return made up to 16/07/97; full list of members (6 pages)
4 June 1997	Accounts made up to 31 October 1996 (7 pages)
4 June 1997	Accounts made up to 31 October 1996 (7 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 September 1996	Return made up to 16/07/96; full list of members (6 pages)
18 September 1996	Return made up to 16/07/96; full list of members (6 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
30 May 1996	Company name changed shandwick technologies LIMITED\certificate issued on 31/05/96 (2 pages)
30 May 1996	Company name changed shandwick technologies LIMITED\certificate issued on 31/05/96 (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	Accounts made up to 31 October 1995 (6 pages)
9 May 1996	Accounts made up to 31 October 1995 (6 pages)
31 October 1995	Company name changed miller communications LIMITED\certificate issued on 01/11/95 (2 pages)
31 October 1995	Company name changed miller communications LIMITED\certificate issued on 01/11/95 (2 pages)
24 May 1995	Accounts made up to 31 October 1994 (6 pages)
24 May 1995	Accounts made up to 31 October 1994 (6 pages)
18 July 1994	Accounts made up to 31 October 1993 (6 pages)
18 July 1994	Accounts made up to 31 October 1993 (6 pages)
5 June 1992	Accounts made up to 31 October 1991 (5 pages)
5 June 1992	Accounts made up to 31 October 1991 (5 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 May 1991	Company name changed\certificate issued on 17/05/91 (2 pages)
17 July 1990	Accounts made up to 31 July 1989 (10 pages)
17 July 1990	Accounts made up to 31 July 1989 (10 pages)
30 August 1988	Company name changed\certificate issued on 30/08/88 (2 pages)
30 August 1988	Company name changed\certificate issued on 30/08/88 (2 pages)
19 February 1988	Accounts made up to 31 July 1987 (12 pages)
19 February 1988	Accounts made up to 31 July 1987 (12 pages)
31 January 1978	Allotment of shares (2 pages)
31 January 1978	Allotment of shares (2 pages)
13 December 1977	Certificate of incorporation (1 page)
13 December 1977	Certificate of incorporation (1 page)

Fox Ipl Limited

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