IBC (OVERSEAS INVESTMENTS) LIMITED

Company number 02306289

Date	Type	Description	View / Download
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
03 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	(2 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	(2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	(2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	(2 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
25 Jun 2008	288c	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom	(1 page)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
16 Jun 2008	288c	Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director	(1 page)
23 Apr 2008	288a	Director appointed adam christopher walker	(1 page)
25 Mar 2008	288b	Appointment Terminated Director david gilbertson	(1 page)
03 Mar 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
08 Feb 2008	288a	New secretary appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)