INTERNATIONAL BUSINESS MACHINES LIMITED

Company number 03101918

Date	Type	Description	View / Download
18 Mar 2010	CH01	Director's details changed for Andrew James Henry Creasey on 25 January 2010	(2 pages)
12 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
23 Apr 2009	288c	Director's change of particulars / andrew creasey / 06/04/2009	(1 page)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment terminated director stephen wilson	(1 page)
28 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(5 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
20 Mar 2007	363a	Return made up to 24/01/07; full list of members	(5 pages)
12 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
03 Mar 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
02 Feb 2005	363s	Return made up to 24/01/05; full list of members	(7 pages)
01 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)