INTERNET BUSINESS GROUP LIMITED

Company number 03718515

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
08 Oct 2018	MR01	Registration of charge 037185150013, created on 2 October 2018	(13 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
09 May 2017	MR04	Satisfaction of charge 10 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 037185150012 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 037185150011 in full	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(6 pages)
01 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 771,908	(4 pages)
03 Aug 2015	MR01	Registration of charge 037185150012, created on 24 July 2015	(62 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014	(45 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Apr 2015	TM02	Termination of appointment of Stephen John Bradley as a secretary on 28 April 2015	(1 page)
28 Apr 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 28 April 2015	(2 pages)
01 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 771,908	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Jul 2014	MR01	Registration of charge 037185150011, created on 17 July 2014	(61 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
30 Aug 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 771,908	(4 pages)
30 Aug 2013	CH01	Director's details changed for Mr Simon John Pyper on 1 January 2013	(2 pages)