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IBC (TEN) LIMITED

Company number 01844717

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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)
08 Aug 2001 AA Full accounts made up to 31 December 2000
26 Jun 2001 363a Return made up to 01/06/01; no change of members
20 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
20 Jun 2000 363a Return made up to 01/06/00; full list of members
13 Jun 2000 288a New secretary appointed
13 Jun 2000 288b Secretary resigned
03 Mar 2000 288c Director's particulars changed
01 Feb 2000 AAMD Amended full accounts made up to 31 December 1998
19 Jan 2000 288a New director appointed
19 Jan 2000 288b Director resigned
08 Dec 1999 287 Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX
08 Dec 1999 353 Location of register of members
04 Nov 1999 AA Full accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 01/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
14 May 1999 288a New secretary appointed
23 Mar 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
25 Jan 1999 288b Secretary resigned
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
18 Nov 1998 288a New secretary appointed
06 Oct 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 288c Secretary's particulars changed;director's particulars changed