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IB3 LIMITED

Company number 03734612

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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)
29 Mar 2004 363s Return made up to 17/03/04; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
09 Jul 2003 CERTNM Company name changed B3 advertising & marketing limit ed\certificate issued on 09/07/03
14 Apr 2003 288b Director resigned
28 Mar 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2003 288b Director resigned
25 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 17/03/02; full list of members
27 Nov 2001 287 Registered office changed on 27/11/01 from: financial house 14 barclay road croydon CR0 1JN
21 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Mar 2001 363a Return made up to 17/03/01; full list of members
07 Feb 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 01/11/00--------- £ si 3000@1=3000 £ ic 9000/12000
25 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 2001 123 £ nc 10000/25000 01/11/00
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New secretary appointed
04 May 2000 363a Return made up to 17/03/00; full list of members
04 May 2000 88(2)R Ad 17/03/99--------- £ si 998@1=998 £ ic 8002/9000
04 May 2000 88(2)R Ad 01/03/00--------- £ si 8000@1=8000 £ ic 2/8002
04 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 2000 123 £ nc 1000/10000 01/03/00
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned