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IABM INVESTMENTS LIMITED

Company number 03795459

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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)
09 Jan 2012 TM01 Termination of appointment of Roger Crumpton as a director
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 TM01 Termination of appointment of a director
26 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
22 Jul 2011 TM01 Termination of appointment of Thomas Wragg as a director
08 Nov 2010 AP03 Appointment of Mrs Lucinda Carol Meek as a secretary
08 Nov 2010 TM02 Termination of appointment of Derek Owen as a secretary
15 Oct 2010 AD01 Registered office address changed from , Oakleigh 1 Mount Close, Highclere, Newbury, RG20 9QT on 15 October 2010
17 Sep 2010 AP01 Appointment of Mr Thomas Harry Wragg as a director
17 Sep 2010 AP01 Appointment of Mr Peter David White as a director
23 Aug 2010 CH01 Director's details changed for Mr Roger Clive Crumpton on 13 August 2010
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Martin Thomas Ardley Salter on 24 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Graham Michael Pitman on 24 June 2010
29 Jun 2009 363a Return made up to 24/06/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 363a Return made up to 24/06/08; full list of members
27 Jun 2008 288c Director's change of particulars / roger crumpton / 01/04/2008
27 Sep 2007 AA Accounts for a small company made up to 31 December 2006
21 Jul 2007 288c Director's particulars changed
13 Jul 2007 288c Director's particulars changed
27 Jun 2007 363a Return made up to 24/06/07; full list of members
27 Jun 2007 288c Director's particulars changed