- Company Overview for IBC CONSULTING LIMITED (03852060)
- Filing history for IBC CONSULTING LIMITED (03852060)
- People for IBC CONSULTING LIMITED (03852060)
- More for IBC CONSULTING LIMITED (03852060)
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) |
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07 Jul 2010 | AP03 | Appointment of Paola Picchi as a secretary | |
07 Jul 2010 | TM02 | Termination of appointment of Mario Gandolfo as a secretary | |
23 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
23 Oct 2009 | CH01 | Director's details changed for Dr Anton Micallef on 1 September 2009 | |
22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
08 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
26 Sep 2008 | 363a | Return made up to 24/09/08; full list of members | |
26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from adam house 7 adam street the strand london WC2N 6AA | |
26 Sep 2008 | 190 | Location of debenture register | |
26 Sep 2008 | 353 | Location of register of members | |
15 Aug 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
08 Oct 2007 | 363s |
Return made up to 24/09/07; full list of members
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30 Jan 2007 | 288a | New secretary appointed | |
30 Jan 2007 | 288b | Secretary resigned | |
27 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
27 Oct 2006 | 244 | Delivery ext'd 3 mth 31/12/05 | |
25 Oct 2006 | 363s | Return made up to 24/09/06; full list of members | |
26 Oct 2005 | 363s | Return made up to 24/09/05; full list of members | |
22 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
16 Feb 2005 | AA | Total exemption small company accounts made up to 31 December 2003 | |
21 Oct 2004 | 363s | Return made up to 24/09/04; full list of members | |
30 Jun 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
30 Jun 2004 | 287 | Registered office changed on 30/06/04 from: 20 berkeley square london W1J 6EQ | |
20 Nov 2003 | 288a | New secretary appointed |