INTERNET BUSINESS GROUP LIMITED

Company number 03718515

Date	Type	Description	View / Download
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 2006	288a	New director appointed	(2 pages)
24 Jul 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: lower ground floor 40-42 osnaburgh st london NW1 3ND	(1 page)
12 May 2005	288a	New director appointed	(2 pages)
03 May 2005	AA	Group of companies' accounts made up to 31 October 2004	(33 pages)
13 Apr 2005	363s	Return made up to 23/02/05; bulk list available separately	(9 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt res dir sec apt au 28/05/03
06 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(33 pages)
11 May 2004	363s	Return made up to 23/02/04; bulk list available separately	(9 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288b	Director resigned	(1 page)
08 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Jan 2004	288b	Secretary resigned	(1 page)
13 Jul 2003	AA	Group of companies' accounts made up to 31 October 2002	(18 pages)
18 Mar 2003	363s	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed	(45 pages)
06 Mar 2003	288b	Director resigned	(1 page)
26 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)