WILMINGTON IBT LIMITED

Company number 01221570

Date	Type	Description	View / Download
12 Mar 2010	TM01	Termination of appointment of Richard Brookes as a director	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Charles Brady as a director	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Alastair Matchett on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for William Brian Howarth on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Charles John Brady on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Richard Basil Brookes on 1 October 2009	(2 pages)
17 Feb 2010	AP01	Appointment of Philippa Thomas as a director	(3 pages)
16 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	(1 page)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	(1 page)
14 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
21 Aug 2008	288c	Secretary's change of particulars / richard cockton / 21/08/2008	(1 page)
22 Jul 2008	288a	Secretary appointed richard edward cockton	(1 page)
22 Jul 2008	288b	Appointment terminated secretary ahmed zahedieh	(1 page)
11 Jun 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
03 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Feb 2008	AUD	Auditor's resignation	(2 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Dec 2007	288a	New director appointed	(5 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB	(1 page)

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