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INTERNET BUSINESS GROUP LIMITED

Company number 03718515

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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)
30 Aug 2013 CH01 Director's details changed for Mr Michael Thomas Danson on 1 January 2013
28 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006
27 Feb 2012 TM01 Termination of appointment of Stephen Bradley as a director
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
04 Oct 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006
02 Aug 2011 AP01 Appointment of Mr Stephen John Bradley as a director
01 Aug 2011 TM02 Termination of appointment of Robert Marcus as a secretary
01 Aug 2011 TM01 Termination of appointment of Robert Marcus as a director
01 Aug 2011 AP03 Appointment of Mr Stephen John Bradley as a secretary
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006
23 Sep 2010 88(2) Capitals not rolled up
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Apr 2010 TM01 Termination of appointment of Kenneth Appiah as a director
15 Apr 2010 TM02 Termination of appointment of Kenneth Appiah as a secretary