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INTERNET COMPUTER BUREAU LIMITED

Company number 03226374

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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)
20 Jan 2017 CH01 Director's details changed for Mrs Fiona Kane on 19 January 2017
20 Jan 2017 CH03 Secretary's details changed for Mrs Fiona Kane on 19 January 2017
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
10 Mar 2016 AD01 Registered office address changed from 9 Queens Road Westbourne Bournemouth Dorset BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 10 March 2016
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 50,100
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50,100
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Fiona Kane on 1 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 18/07/09; full list of members
05 Jun 2009 88(2) Ad 05/04/09-05/04/09\gbp si 100@1=100\gbp ic 50000/50100\
05 Jun 2009 123 Nc inc already adjusted 05/04/09
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 363s Return made up to 18/07/08; no change of members