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IBC CONSULTING LIMITED

Company number 03852060

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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)
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
  • 363(288) ‐ Director's particulars changed
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