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IBC MAGAZINES LIMITED

Company number 02129986

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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)
12 Jun 2003 363a Return made up to 01/06/03; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
18 Jun 2002 AA Accounts made up to 31 December 2001
18 Jun 2002 363a Return made up to 01/06/02; no change of members
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Aug 2001 AA Accounts made up to 31 December 2000
26 Jun 2001 363a Return made up to 01/06/01; no change of members
31 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
07 Jul 2000 AA Accounts made up to 31 December 1999
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
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 2000 288c Director's particulars changed
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
07 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 AA Accounts made up to 31 December 1998
02 Jul 1999 363s Return made up to 01/06/99; no change of members
02 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed