IBP LIMITED

Company number 02765423

Date	Type	Description	View / Download
17 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division and other company business 05/03/2009	(8 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(15 pages)
14 May 2010	CH01	Director's details changed for Harold Leonard Clay on 16 December 2009
13 May 2010	CH01	Director's details changed for Harold Leonard Clay on 16 December 2009	(1 page)
10 May 2010	TM01	Termination of appointment of Digby Ram as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	TM02	Termination of appointment of Newtown Secretariat Limited as a secretary	(1 page)
11 Nov 2009	AD01	Registered office address changed from 51a Osprey House Lion Lane Haslemere Surrey GU27 1JF on 11 November 2009	(2 pages)
11 Nov 2009	AP01	Appointment of William Hirons as a director	(3 pages)
11 Nov 2009	AP03	Appointment of Michael Fairbotham as a secretary	(3 pages)
11 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 January 2010	(3 pages)
05 Jun 2009	287	Registered office changed on 05/06/2009 from newtown house newtown road liphook hants GU30 7DX	(1 page)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
29 Apr 2009	CERTNM	Company name changed ibp-group LIMITED\certificate issued on 30/04/09	(2 pages)
10 Mar 2009	288a	Director appointed harold leonard clay	(2 pages)
02 Mar 2009	288b	Appointment terminated director malcolm traviss	(1 page)
19 Nov 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
19 Nov 2008	288c	Director's change of particulars / digby ram / 16/06/2008	(1 page)
03 Nov 2008	288a	Director appointed malcolm john traviss	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Nov 2007	363a	Return made up to 17/11/07; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: osprey house 51A lion lane haslemere surrey GU27 1JF	(1 page)