IBOS ASSOCIATION LIMITED

Company number 03764553

Date	Type	Description	View / Download
04 Feb 2010	CH01	Director's details changed for Jose Luis Calderon Igareda on 1 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Maria Kristine De Lepeleire on 1 October 2009	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Richard Lelong as a director	(1 page)
06 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
06 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009	(1 page)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 Jul 2009	288a	Director appointed maria kristine de lepeleire	(1 page)
07 Jul 2009	288b	Appointment terminated director jasper savelkoel	(1 page)
08 May 2009	363a	Annual return made up to 04/05/09	(6 pages)
08 May 2009	288c	Director's change of particulars / anthony miscio / 30/04/2009	(1 page)
08 May 2009	288c	Director's change of particulars / alice eastman / 30/04/2009	(1 page)
24 Apr 2009	288a	Director appointed anthony miscio	(1 page)
23 Apr 2009	288b	Appointment terminated director phil griffiths	(1 page)
08 Apr 2009	288b	Appointment terminated director markus straussfeld	(1 page)
03 Apr 2009	288a	Director appointed jose luis calderon igareda	(2 pages)
30 Mar 2009	288b	Appointment terminated director fernando lardies	(1 page)
26 Mar 2009	288a	Director appointed christopher john winter	(2 pages)
23 Mar 2009	288b	Appointment terminated director alan koenigsberg	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re business plan 13/11/2008	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
28 May 2008	288a	Director appointed alice eastman	(2 pages)
07 May 2008	363a	Annual return made up to 04/05/08	(6 pages)
09 Apr 2008	288b	Appointment terminated director martin read	(1 page)
04 Feb 2008	288a	New director appointed	(2 pages)