IBC MAGAZINES LIMITED

Company number 02129986

Date	Type	Description	View / Download
12 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX	(1 page)
12 Sep 2002	353	Location of register of members	(1 page)
18 Jun 2002	AA	Accounts made up to 31 December 2001	(5 pages)
18 Jun 2002	363a	Return made up to 01/06/02; no change of members	(5 pages)
30 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 2001	AA	Accounts made up to 31 December 2000	(5 pages)
26 Jun 2001	363a	Return made up to 01/06/01; no change of members	(5 pages)
31 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 2000	353	Location of register of members	(1 page)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF	(1 page)
07 Jul 2000	AA	Accounts made up to 31 December 1999	(7 pages)
20 Jun 2000	363a	Return made up to 01/06/00; full list of members	(10 pages)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
08 Dec 1999	287	Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX	(1 page)
08 Dec 1999	353	Location of register of members	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1999	AA	Accounts made up to 31 December 1998	(8 pages)
02 Jul 1999	363s	Return made up to 01/06/99; no change of members	(11 pages)
02 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document