IBP LIMITED

Company number 02765423

Date	Type	Description	View / Download
03 Oct 2013	TM02	Termination of appointment of Simon Barrell as a secretary	(1 page)
03 Oct 2013	AP03	Appointment of Mrs Helen Steven as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Brian Wise as a director	(1 page)
03 Oct 2013	TM01	Termination of appointment of Simon Barrell as a director	(1 page)
03 Oct 2013	AP01	Appointment of Mrs Helen Steven as a director	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Nicholas Iain Mcdonald Steven as a director	(2 pages)
10 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
18 May 2012	CH03	Secretary's details changed for Simon Gregory Barrell on 2 March 2012	(1 page)
16 May 2012	AP01	Appointment of Mr Brian Peter Wise as a director	(3 pages)
16 Mar 2012	AP01	Appointment of Mr Simon Gregory Barrell as a director	(3 pages)
09 Mar 2012	AD01	Registered office address changed from 17a the Square Kenilworth Warwickshire CV8 1EF on 9 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of William Hirons as a director	(2 pages)
25 Jan 2012	AP03	Appointment of Simon Gregory Barrell as a secretary	(3 pages)
03 Jan 2012	TM02	Termination of appointment of Darren Stretton as a secretary	(2 pages)
29 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)
29 Nov 2011	TM01	Termination of appointment of Harold Clay as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Harold Clay as a director	(1 page)
27 Oct 2011	AA01	Change of accounting reference date	(3 pages)
14 Jul 2011	AA	Full accounts made up to 31 January 2011	(29 pages)
02 Jun 2011	AP03	Appointment of Darren Paul Stretton as a secretary	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Michael Fairbotham as a secretary	(2 pages)
12 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
06 Jan 2011	MISC	Section 519	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 January 2010	(17 pages)