IBC SHOW LIMITED

Company number 03599433

Date	Type	Description	View / Download
20 Aug 2014	TM01	Termination of appointment of Timothy Frank Hamer as a director on 9 January 2014	(1 page)
11 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 1,000	(4 pages)
15 Jan 2014	TM01	Termination of appointment of Theresa Wise as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Peter White as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Barbara Lange as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Timothy Hamer as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Michael Bennett as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Michael John Crimp as a director	(3 pages)
15 Jan 2014	AP01	Appointment of Glenn Alexander Robinson as a director	(3 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
14 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(10 pages)
14 Aug 2013	AP01	Appointment of Ms Theresa Wise as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Claire Price as a director	(1 page)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Jan 2013	AP01	Appointment of Claire Price as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Simon Albury as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(10 pages)
17 Jul 2012	AD01	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012	(1 page)
14 Mar 2012	AP01	Appointment of Mr Peter David White as a director	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(10 pages)
31 Aug 2011	TM01	Termination of appointment of Thomas Wragg as a director	(1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)