IBC (ONE) LIMITED

Company number 01011553

Date	Type	Description	View / Download
08 Dec 1999	287	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX	(1 page)
08 Dec 1999	353	Location of register of members	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(7 pages)
12 Jul 1999	363s	Return made up to 01/06/99; no change of members	(11 pages)
12 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 1999	288a	New secretary appointed	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288b	Secretary resigned	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288a	New secretary appointed	(2 pages)
02 Oct 1998	AA	Accounts made up to 31 December 1997	(8 pages)
05 Aug 1998	363a	Return made up to 01/06/98; no change of members	(15 pages)
25 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 1997	288a	New director appointed	(3 pages)
31 Oct 1997	AA	Accounts made up to 31 December 1996	(8 pages)
01 Jul 1997	363a	Return made up to 01/06/97; full list of members	(14 pages)
30 Apr 1997	288c	Director's particulars changed	(1 page)
17 Jul 1996	AA	Accounts made up to 31 December 1995	(8 pages)
28 Jun 1996	363a	Return made up to 01/06/96; change of members	(13 pages)
03 Apr 1996	288	New secretary appointed	(2 pages)
12 Feb 1996	288	New director appointed	(2 pages)
12 Feb 1996	288	New director appointed	(3 pages)