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INTERNATIONAL RACING BUREAU LIMITED

Company number 01293251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AP01 Appointment of Mr Alastair Graham Donald as a director
19 Sep 2012 TM02 Termination of appointment of Alastair Donald as a secretary
19 Sep 2012 AP03 Appointment of Mrs Penelope Jane George as a secretary
19 Sep 2012 AP01 Appointment of Mr James Campbell Fry as a director
19 Sep 2012 TM01 Termination of appointment of Mark O'connor as a director
10 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
15 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 AA Full accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Penelope Jane George on 30 June 2010
13 Jul 2010 CH01 Director's details changed for Mr Mark Bryan O'connor on 30 June 2010
13 Jul 2010 CH01 Director's details changed for Adrian James Beaumont on 30 June 2010
05 May 2010 AA Full accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 30/06/09; full list of members
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2009 AA Full accounts made up to 31 March 2008
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
17 Sep 2008 363a Return made up to 30/06/08; full list of members
16 Aug 2007 363s Return made up to 30/06/07; change of members
  • 363(288) ‐ Director's particulars changed