IBC (TEN) LIMITED

Company number 01844717

Date	Type	Description	View / Download
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 117,594,318	(6 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
24 Jul 2013	AP01	Appointment of Simon Robert Bane as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 117,594,318.00	(4 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)
17 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	(1 page)
08 Sep 2011	TM01	Termination of appointment of John Burton as a director	(1 page)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
09 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)