Ipitomi Limited

Company Name	Ipitomi Limited
Company Status	Dissolved
Company Number	03576505
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)
Previous Name	Principal I.T. Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Barnaby Guy Jenkins
Nationality	British
Status	Closed
Appointed	11 February 2010(11 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	3rd Floor 125 Wood Street London EC2V 7AN

Director Name	Mrs Jane Elizabeth Margaret Phillips
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	David John Ayling
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Eveshasm Road Bishops Cleve Cheltenham Gloucestershire GL52 4SA Wales

Director Name	Mr Russell Batchelor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvearium House Felden Lane Felden Hertfordshire HP3 0BA

Secretary Name	Mr Russell Batchelor
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alvearium House Felden Lane Felden Hertfordshire HP3 0BA

Director Name	Adrian Harlick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 September 1999)
Role	Company Director
Correspondence Address	6 Harvesters St Albans Hertfordshire AL4 9QY

Director Name	Adrian Coppin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2009)
Role	IT Contractor Director
Correspondence Address	66 Mangrove Road Hertford SG13 8AN

Secretary Name	Mr James Patrick Quill
Nationality	British
Status	Resigned
Appointed	05 June 2003(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	84 The Drive Loughton Essex IG10 1HL

Director Name	Peter Edward Alick Gray
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years after company formation)
Appointment Duration	3 years (resigned 16 July 2009)
Role	Sales Director
Correspondence Address	36 Howgate Road London SW14 8NQ

Director Name	Mr James Patrick Quill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 The Drive Loughton Essex IG10 1HL

Director Name	Ms Caroline Daly
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 November 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Wellington Road London E11 2AU

Director Name	Karen McCoun
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	Flat 33 392 Rotherhithe Street London SE16 5DS

Director Name	Mr Gary Cyril Woodward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Sunninghill Road Windlesham Surrey GU20 6PP

Director Name	Simon Miles Osman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	3 Redfield Close Redbourn Herts AL3 7BB

Director Name	Dr Simon Hochhauser
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lady Cottage Oak Hill Park London NW3 7LG

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr John Nicholas Beale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Secretary Name	Mr John Nicholas Beale
Nationality	British
Status	Resigned
Appointed	18 December 2008(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Wargrave Road Twyford Berks RG10 9PJ

Director Name	Paul Smolinski
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Crawley Drive Camberley Surrey GU15 2AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.ipitomi.com
Telephone	0808 1644016
Telephone region	Freephone

Location

Registered Address	New Fetter Place West 55 Fetter Lane London EC4A 1AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2b at £1	Niu Solutions Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,672,414
Gross Profit	£1,294,957
Net Worth	£10,080,168
Cash	£549,628
Current Liabilities	£5,075,628

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 15 July 2015 (2 pages)
15 July 2015	Registered office address changed from 35 New Broad Street London EC2M 1NH to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 15 July 2015 (2 pages)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
12 May 2015	Voluntary strike-off action has been suspended (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
21 February 2015	Satisfaction of charge 2 in full (4 pages)
18 October 2014	Voluntary strike-off action has been suspended (1 page)
18 October 2014	Voluntary strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Application to strike the company off the register (3 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,020,307,659 (14 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,020,307,659 (14 pages)
15 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,020,307,659 (14 pages)
25 February 2014	Termination of appointment of Gary Woodward as a director (2 pages)
25 February 2014	Termination of appointment of Gary Woodward as a director (2 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 November 2012	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 (2 pages)
26 November 2012	Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
9 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
9 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (14 pages)
10 April 2012	Termination of appointment of Simon Hochhauser as a director (2 pages)
10 April 2012	Termination of appointment of Simon Hochhauser as a director (2 pages)
10 April 2012	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director (3 pages)
10 April 2012	Termination of appointment of Michael Cosgrave as a director (2 pages)
10 April 2012	Termination of appointment of Michael Cosgrave as a director (2 pages)
10 April 2012	Appointment of Mrs Jane Elizabeth Margaret Phillips as a director (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
12 January 2012	Secretary's details changed for Barnaby Guy Jenkins on 1 December 2011 (3 pages)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
23 November 2011	Auditor's resignation (2 pages)
23 November 2011	Auditor's resignation (2 pages)
16 November 2011	Section 519 (2 pages)
16 November 2011	Section 519 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
28 October 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE on 28 October 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
2 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (16 pages)
2 August 2011	Secretary's details changed for Barnaby Guy Jenkins on 25 July 2011 (3 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
14 June 2011	Termination of appointment of Paul Smolinski as a director (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (3 pages)
9 May 2011	Full accounts made up to 31 December 2009 (19 pages)
9 May 2011	Full accounts made up to 31 December 2009 (19 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
4 January 2011	Director's details changed for Paul Smolinski on 10 December 2010 (3 pages)
11 November 2010	Termination of appointment of Simon Osman as a director (2 pages)
11 November 2010	Termination of appointment of Simon Osman as a director (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
13 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (17 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
14 May 2010	Termination of appointment of James Quill as a director (2 pages)
14 May 2010	Termination of appointment of James Quill as a director (2 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Termination of appointment of John Beale as a secretary (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
18 February 2010	Appointment of Paul Smolinski as a director (3 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Termination of appointment of John Beale as a director (2 pages)
18 February 2010	Appointment of Barnaby Guy Jenkins as a secretary (3 pages)
17 December 2009	Termination of appointment of Caroline Daly as a director (2 pages)
17 December 2009	Termination of appointment of Caroline Daly as a director (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (24 pages)
1 December 2009	Full accounts made up to 31 December 2008 (24 pages)
17 August 2009	Appointment terminated director adrian coppin (1 page)
17 August 2009	Appointment terminated director karen mccoun (1 page)
17 August 2009	Appointment terminated director peter gray (1 page)
17 August 2009	Appointment terminated director karen mccoun (1 page)
17 August 2009	Appointment terminated director peter gray (1 page)
17 August 2009	Appointment terminated director adrian coppin (1 page)
11 July 2009	Return made up to 05/06/09; full list of members (14 pages)
11 July 2009	Return made up to 05/06/09; full list of members (14 pages)
15 June 2009	S-div (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	S-div (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Resolutions RES13 ‐ Sub div section 175 quoted appoint auditors 02/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
15 June 2009	Resolutions RES13 ‐ Sub div section 175 quoted appoint auditors 02/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
19 February 2009	Director appointed gary cyril woodward (3 pages)
19 February 2009	Director appointed gary cyril woodward (3 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
9 January 2009	Appointment terminated secretary james quill (1 page)
9 January 2009	Appointment terminated secretary james quill (1 page)
9 January 2009	Director appointed michael paul cosgrave (3 pages)
9 January 2009	Ad 18/12/08\gbp si [email protected]=4954.65\gbp ic 2015353.009/2020307.659\ (3 pages)
9 January 2009	Director and secretary appointed john nicholas beale (3 pages)
9 January 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
9 January 2009	Director appointed dr simon hochhauser (3 pages)
9 January 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
9 January 2009	Ad 18/12/08\gbp si [email protected]=4954.65\gbp ic 2015353.009/2020307.659\ (3 pages)
9 January 2009	Director appointed simon miles osman (3 pages)
9 January 2009	Director appointed michael paul cosgrave (3 pages)
9 January 2009	Director and secretary appointed john nicholas beale (3 pages)
9 January 2009	Director appointed dr simon hochhauser (3 pages)
9 January 2009	Director appointed simon miles osman (3 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
30 December 2008	Full accounts made up to 31 July 2008 (27 pages)
30 December 2008	Particulars of a mortgage or charge / charge no: 3 (12 pages)
30 December 2008	Full accounts made up to 31 July 2008 (27 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 October 2008	Capitals not rolled up (2 pages)
16 October 2008	Capitals not rolled up (2 pages)
3 October 2008	Gbp ic 2017674.95/2015353.009\21/08/08\gbp sr [email protected]=2321.941\ (2 pages)
3 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re allot shares 21/08/2008 (1 page)
3 October 2008	Gbp ic 2017674.95/2015353.009\21/08/08\gbp sr [email protected]=2321.941\ (2 pages)
3 October 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re allot shares 21/08/2008 (1 page)
22 September 2008	Ad 29/08/08\gbp si [email protected]=714.95\gbp ic 2016960/2017674.95\ (2 pages)
22 September 2008	Ad 29/08/08\gbp si [email protected]=714.95\gbp ic 2016960/2017674.95\ (2 pages)
11 September 2008	Return made up to 05/06/08; full list of members (7 pages)
11 September 2008	Return made up to 05/06/08; full list of members (7 pages)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 May 2008	Ad 02/04/08\gbp si [email protected]=8560\gbp ic 2008400/2016960\ (2 pages)
15 May 2008	Ad 02/04/08\gbp si [email protected]=8560\gbp ic 2008400/2016960\ (2 pages)
15 May 2008	Nc inc already adjusted 02/04/08 (1 page)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2008	Nc inc already adjusted 02/04/08 (1 page)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
3 January 2008	Full accounts made up to 31 July 2007 (25 pages)
3 January 2008	Full accounts made up to 31 July 2007 (25 pages)
19 December 2007	Nc inc already adjusted 31/03/07 (1 page)
19 December 2007	Nc inc already adjusted 31/03/07 (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
20 November 2007	Nc inc already adjusted 30/03/07 (1 page)
20 November 2007	Nc inc already adjusted 30/03/07 (1 page)
20 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 5TH floor 45 moorfields london EC2Y 9AE (1 page)
14 June 2007	Return made up to 05/06/07; full list of members (3 pages)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Return made up to 05/06/07; full list of members (3 pages)
14 June 2007	Location of register of members (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 5TH floor 45 moorfields london EC2Y 9AE (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Location of debenture register (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the red house 119 fore street hertford hertfordshire SG14 1AX (1 page)
31 May 2007	Registered office changed on 31/05/07 from: the red house 119 fore street hertford hertfordshire SG14 1AX (1 page)
15 May 2007	Company name changed principal I.T. LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed principal I.T. LIMITED\certificate issued on 15/05/07 (2 pages)
8 March 2007	S-div 19/07/06 (1 page)
8 March 2007	Memorandum and Articles of Association (10 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2007	Nc inc already adjusted 19/07/06 (1 page)
8 March 2007	Nc inc already adjusted 19/07/06 (1 page)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2007	Memorandum and Articles of Association (10 pages)
8 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 March 2007	S-div 19/07/06 (1 page)
21 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 February 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
5 February 2007	Full accounts made up to 31 July 2006 (19 pages)
5 February 2007	Full accounts made up to 31 July 2006 (19 pages)
30 November 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
30 November 2006	Accounting reference date extended from 30/06/06 to 31/07/06 (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
25 August 2006	Return made up to 05/06/06; full list of members (3 pages)
25 August 2006	Return made up to 05/06/06; full list of members (3 pages)
25 August 2006	Director's particulars changed (1 page)
25 August 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
20 December 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
2 August 2005	Return made up to 05/06/05; full list of members (3 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 05/06/05; full list of members (3 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
4 May 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
17 March 2005	Return made up to 05/06/04; full list of members; amend (6 pages)
17 March 2005	Return made up to 05/06/04; full list of members; amend (6 pages)
31 January 2005	Registered office changed on 31/01/05 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
5 July 2004	Return made up to 05/06/04; full list of members (6 pages)
5 July 2004	Return made up to 05/06/04; full list of members (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
30 January 2004	Declaration of assistance for shares acquisition (5 pages)
30 January 2004	Declaration of assistance for shares acquisition (5 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
27 June 2003	Particulars of mortgage/charge (11 pages)
27 June 2003	Return made up to 05/06/03; full list of members (7 pages)
27 June 2003	Return made up to 05/06/03; full list of members (7 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned;director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Director resigned (1 page)
14 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
16 July 2001	Return made up to 05/06/01; full list of members (7 pages)
16 July 2001	Return made up to 05/06/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
14 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
14 September 1999	Ad 10/08/99--------- £ si 400@1=400 £ ic 8000/8400 (2 pages)
14 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 September 1999	Ad 10/08/99--------- Â£ si 400@1=400 Â£ ic 8000/8400 (2 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
13 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
18 June 1999	Return made up to 05/06/99; full list of members (6 pages)
18 June 1999	Return made up to 05/06/99; full list of members (6 pages)
29 March 1999	Ad 02/02/99--------- Â£ si 2000@1=2000 Â£ ic 6001/8001 (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Ad 02/02/99--------- £ si 2000@1=2000 £ ic 6001/8001 (2 pages)
29 March 1999	New director appointed (2 pages)
9 March 1999	Ad 27/01/99--------- Â£ si 5997@1=5997 Â£ ic 4/6001 (2 pages)
9 March 1999	Ad 27/01/99--------- £ si 5997@1=5997 £ ic 4/6001 (2 pages)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Ad 14/08/98--------- £ si 1@1=1 £ ic 3/4 (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 43A south hill road hemel hempstead hertfordshire HP1 1JB (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Registered office changed on 21/09/98 from: 43A south hill road hemel hempstead hertfordshire HP1 1JB (1 page)
21 September 1998	Ad 14/08/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 July 1998	Ad 13/07/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 July 1998	Ad 13/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
9 June 1998	Registered office changed on 09/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
5 June 1998	Incorporation (14 pages)
5 June 1998	Incorporation (14 pages)

Ipitomi Limited

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