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IBI INTERNATIONAL LOGISTICS LIMITED

Company number 01412704

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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 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
17 Feb 2007 288b Director resigned
10 Jan 2007 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 10/04/06; full list of members
13 Jan 2006 288a New director appointed
22 Dec 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288a New director appointed
11 Jul 2005 CERTNM Company name changed securicor international valuable s transport LIMITED\certificate issued on 11/07/05
11 May 2005 363s Return made up to 10/04/05; full list of members
20 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
14 May 2004 AA Full accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 10/04/04; full list of members
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
17 Apr 2003 363a Return made up to 10/04/03; full list of members
24 Mar 2003 AA Full accounts made up to 30 September 2002
01 Oct 2002 288a New director appointed
27 May 2002 AA Full accounts made up to 30 September 2001
24 Apr 2002 363a Return made up to 10/04/02; full list of members
21 Mar 2002 288a New director appointed
18 Dec 2001 288c Secretary's particulars changed
06 Sep 2001 363a Return made up to 31/08/01; full list of members