IPITOMI LIMITED
Company number: 03576505
Company Name:
IPITOMI LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 05/06/11 | £ 1.99 |
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| Secretary's Change of Particulars / BARNABY GUY JENKINS / 25/07/2011 | £ 1.99 |
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| Director Resigned PAUL SMOLINSKI | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
08704103210
Website:
Directors:
Mr M.P. Cosgrave
appointed 18 Dec 2008also director of:
| EVOLUTION MOBILE LTD | 05837922 |
| EVOLUTION VOICE & DATA LIMITED | 03918047 |
| NEWBURN CONSULTING LIMITED | 03651776 |
| NIU LIMITED | 02877853 |
| NIU SOLUTIONS LIMITED | 03183363 |
| PASPORTE LIMITED | 04009445 |
| R G T LIMITED | 01605068 |
Dr S. Hochhauser
appointed 18 Dec 2008also director of:
| ASSURACT LIMITED | 04994562 |
| CHIEF RABBINATE TRUST | 04614285 |
| NIU LIMITED | 02877853 |
| NIU SOLUTIONS HOLDINGS LIMITED | 06058200 |
| R G T LIMITED | 01605068 |
Mr G.C. Woodward
appointed 18 Dec 2008also director of:
| EVOLUTION MOBILE LTD | 05837922 |
| EVOLUTION VOICE & DATA LIMITED | 03918047 |
| NEWBURN CONSULTING LIMITED | 03651776 |
| NIU LIMITED | 02877853 |
| NIU SOLUTIONS HOLDINGS LIMITED | 06058200 |
| NIU SOLUTIONS LIMITED | 03183363 |
| PASPORTE LIMITED | 04009445 |
| R G T LIMITED | 01605068 |
Industry:
TELECOMMUNICATIONS SIC: 6420
Category:
Private Limited with Share Capital
Incorporated:
05 Jun 1998
Registered Office:
45 MOORFIELDS, LONDON
,EC2Y 9AE
United Kingdom
Filing Summary:
Group of Companies:
| NIU SOLUTIONS HOLDINGS LIMITED | 06058200 | Parent |
Last Updated:
Company number: 03576505
ADDED
TYPE
DESCRIPTION
PRICE
11 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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02 Aug 2011
CH03
Secretary's Change of Particulars / BARNABY GUY JENKINS / 25/07/2011
£ 1.99
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10 May 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /PART /CHARGE NO 3
£ 1.99
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09 May 2011
£ 4.99
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04 Jan 2011
CH01
View Sample
View Sample
Director's Change of Particulars / PAUL SMOLINSKI / 10/12/2010
£ 1.99
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13 Jul 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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13 Jul 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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18 Feb 2010
AP03
Secretary Appointed BARNABY GUY JENKINS
£ 1.99
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18 Feb 2010
TM02
Secretary Resigned JOHN BEALE
£ 1.99
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17 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR ADRIAN COPPIN
£ 1.99
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17 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR KAREN MCCOUN
£ 1.99
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17 Aug 2009
288b
APPOINTMENT TERMINATED DIRECTOR PETER GRAY
£ 1.99
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11 Jul 2009
363a
Annual Return (Director's details) made up to 05/06/09
£ 1.99
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15 Jun 2009
122
S-DIV
£ 1.99
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15 Jun 2009
AUD
AUDITOR'S RESIGNATION
£ 1.99
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15 Jun 2009
RES13
SUB DIV SECTION 175 QUOTED APPOINT AUDITORS 02/06/2009
£ 1.99
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19 Feb 2009
288a
Director Appointed GARY CYRIL WOODWARD
£ 1.99
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30 Jan 2009
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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09 Jan 2009
225
PREVSHO FROM 31/07/2009 TO 31/12/2008
£ 1.99
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09 Jan 2009
288a
DIRECTOR AND Secretary Appointed JOHN NICHOLAS BEALE
£ 1.99
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09 Jan 2009
288a
Director Appointed SIMON MILES OSMAN
£ 1.99
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09 Jan 2009
288a
Director Appointed DR SIMON HOCHHAUSER
£ 1.99
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09 Jan 2009
288a
Director Appointed MICHAEL PAUL COSGRAVE
£ 1.99
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09 Jan 2009
288b
APPOINTMENT TERMINATED SECRETARY JAMES QUILL
£ 1.99
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09 Jan 2009
88(2)
AD 18/12/08
£ 1.99
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30 Dec 2008
395
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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18 Dec 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
£ 1.99
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16 Oct 2008
88(2)
CAPITALS NOT ROLLED UP
£ 1.99
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03 Oct 2008
169
GBP IC 2017674.95/2015353.009
£ 1.99
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03 Oct 2008
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£ 1.99
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22 Sep 2008
88(2)
AD 29/08/08
£ 1.99
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11 Sep 2008
363a
Annual Return (Director's details) made up to 05/06/08
£ 1.99
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11 Aug 2008
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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15 May 2008
123
NC INC ALREADY ADJUSTED 02/04/08
£ 1.99
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15 May 2008
88(2)
AD 02/04/08
£ 1.99
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15 May 2008
RES04
GBP NC 2026500/2029000
£ 1.99
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08 Jan 2008
288a
New Director Appointed
£ 1.99
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19 Dec 2007
123
NC INC ALREADY ADJUSTED
£ 1.99
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19 Dec 2007
RES04
£ NC 202000/2026500
£ 1.99
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20 Nov 2007
123
NC INC ALREADY ADJUSTED
£ 1.99
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20 Nov 2007
RES04
£ NC 20000/202000
£ 1.99
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08 Aug 2007
288a
New Director Appointed
£ 1.99
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07 Aug 2007
288a
New Director Appointed
£ 1.99
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14 Jun 2007
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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14 Jun 2007
287
Registered Office changed on 14/06/07
£ 1.99
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14 Jun 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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14 Jun 2007
363a
Annual Return (Director's details) made up to 05/06/07
£ 1.99
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31 May 2007
287
Registered Office changed on 31/05/07
£ 1.99
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Company number: 03576505
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.P. Cosgrave
Michael Cosgrave
Director
IPITOMI LIMITED
18 Dec 2008
IrishDr S. Hochhauser
Simon Hochhauser
Director
IPITOMI LIMITED
18 Dec 2008
BritishMr B.G. Jenkins
Barnaby Jenkins
Company Secretary
IPITOMI LIMITED
11 Feb 2010
BritishMr G.C. Woodward
Gary Woodward
Director
IPITOMI LIMITED
18 Dec 2008
British
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