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IBC FOURTEEN LIMITED

Company number 03119071

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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)
13 Aug 2010 CH01 Director's details changed for John William Burton on 11 August 2010
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
02 Jun 2010 AP01 Appointment of Rachel Jacobs as a director
20 Apr 2010 AP01 Appointment of Gareth Richard Wright as a director
07 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 CC04 Statement of company's objects
03 Dec 2009 CH03 Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mark Henry Kerswell on 2 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Stephen Rigby on 1 December 2009
27 Nov 2009 CH01 Director's details changed for Adam Christopher Walker on 27 November 2009
25 Nov 2009 AP01 Appointment of Mark Henry Kerswell as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Feb 2009 AA Full accounts made up to 31 December 2007
25 Jun 2008 288c Secretary's change of particulars / julie wilson / 25/06/2008
17 Jun 2008 363a Return made up to 01/06/08; full list of members
16 Jun 2008 288c Director's change of particulars / peter rigby / 16/06/2008
23 Apr 2008 288a Director appointed adam christopher walker
25 Mar 2008 288b Appointment terminated director david gilbertson
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
19 Dec 2007 AA Full accounts made up to 31 December 2006
05 Dec 2007 288c Secretary's particulars changed
05 Jul 2007 363a Return made up to 01/06/07; full list of members