INTERNET BUSINESS GROUP LIMITED

Company number 03718515

Date	Type	Description	View / Download
05 Sep 2008	288c	Director's change of particulars / daniel chick / 02/09/2008	(1 page)
15 Aug 2008	288b	Appointment terminated director andrew doe	(1 page)
25 Jun 2008	288b	Appointment terminated director maziar darvish	(1 page)
13 Mar 2008	225	Prev ext from 31/10/2007 to 30/04/2008	(1 page)
14 Feb 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Feb 2008	MAR	Re-registration of Memorandum and Articles	(58 pages)
14 Feb 2008	139	Application for rereg. As private: court order	(1 page)
14 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
14 Feb 2008	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(64 pages)
14 Feb 2008	OC425	Scheme of arrangement - amalgamation	(10 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrange/misc 13/02/08
14 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
13 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 18176@.01=181 £ ic 766908/767089	(2 pages)
31 Aug 2007	AA	Group of companies' accounts made up to 31 October 2006	(35 pages)
14 May 2007	363s	Return made up to 23/02/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 2ND floor kirkman house 12-14 whitfield street london W1T 2RF	(1 page)
30 Jan 2007	88(2)R	Ad 18/01/07--------- £ si 61000@.01=610 £ ic 721137/721747	(2 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
10 Jul 2006	363s	Return made up to 23/02/06; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
28 Apr 2006	AA	Group of companies' accounts made up to 31 October 2005	(33 pages)