- Company Overview for IBC FOURTEEN LIMITED (03119071)
- Filing history for IBC FOURTEEN LIMITED (03119071)
- People for IBC FOURTEEN LIMITED (03119071)
- More for IBC FOURTEEN LIMITED (03119071)
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) |
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14 Feb 2007 | 288a | New secretary appointed | |
14 Feb 2007 | 288b | Secretary resigned | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
17 Aug 2006 | 288a | New director appointed | |
26 Jul 2006 | 288b | Director resigned | |
26 Jul 2006 | 288b | Director resigned | |
14 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
10 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
21 Dec 2005 | 288a | New director appointed | |
21 Dec 2005 | 288a | New director appointed | |
17 Oct 2005 | 288c | Secretary's particulars changed | |
09 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Jun 2005 | 363a | Return made up to 01/06/05; full list of members | |
10 Dec 2004 | MISC | Auditors resignation re S394 | |
24 Nov 2004 | MISC | Re section 394 | |
11 Aug 2004 | 288a | New director appointed | |
29 Jul 2004 | 288b | Director resigned | |
16 Jul 2004 | 288c | Director's particulars changed | |
17 Jun 2004 | 363a | Return made up to 01/06/04; full list of members | |
14 May 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Aug 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Jun 2003 | 363a | Return made up to 01/06/03; full list of members | |
13 Sep 2002 | 287 | Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX | |
12 Sep 2002 | 353 | Location of register of members |