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IBEX IM LIMITED

Company number 02919407

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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)
07 Oct 2009 AP03 Appointment of Gerard Scot Downes as a secretary
07 Oct 2009 AP01 Appointment of Gerard Scot Downes as a director
07 Oct 2009 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn BB1 7AP on 7 October 2009
29 Jul 2009 288c Director's change of particulars / brian young / 29/07/2009
07 May 2009 363a Return made up to 15/04/09; full list of members
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 363s Return made up to 15/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
21 May 2007 363s Return made up to 15/04/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
02 May 2006 363s Return made up to 15/04/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2005 363s Return made up to 15/04/05; full list of members
15 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Apr 2004 363s Return made up to 15/04/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
11 May 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 363s Return made up to 15/04/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
09 May 2001 363s Return made up to 15/04/01; full list of members
09 Feb 2001 AA Accounts for a small company made up to 30 September 2000