I B P INTERNATIONAL LTD

Company number 03036224

Date	Type	Description	View / Download
06 Sep 2005	88(2)R	Ad 16/08/05--------- £ si 3410@.01=34 £ ic 307/341	(2 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Apr 2005	363s	Return made up to 22/03/05; full list of members	(10 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(10 pages)
20 Apr 2004	363s	Return made up to 22/03/04; full list of members	(10 pages)
23 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 31/10/03	(1 page)
18 Nov 2003	122	S-div 31/10/03	(1 page)
26 Apr 2003	363s	Return made up to 22/03/03; full list of members	(9 pages)
16 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
13 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 2002	363s	Return made up to 22/03/02; full list of members	(7 pages)
23 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(10 pages)
23 Apr 2001	363s	Return made up to 22/03/01; full list of members	(9 pages)
06 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
18 Jul 2000	287	Registered office changed on 18/07/00 from: 8 liphook road, haslemere, surrey GU27 1NL	(1 page)
27 Jun 2000	395	Particulars of mortgage/charge	(3 pages)