INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

Date	Type	Description	View / Download
18 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 400,002	(6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 400,002	(6 pages)
19 Jan 2015	TM01	Termination of appointment of Timothy Gingell as a director on 5 January 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 400,002	(7 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 400,002	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
31 Jan 2014	AP01	Appointment of Mr Timothy Gingell as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Eva Darrington as a director	(1 page)
10 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
16 Jul 2012	AP01	Appointment of Mrs Eva Margaret Darrington as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(146 pages)
30 Sep 2011	AP01	Appointment of Ian Duncan Ferguson as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Andrew Creasey as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)