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INTERNATIONAL BUSINESS SERVICES LIMITED

Company number 03876216

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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)
13 Aug 2005 395 Particulars of mortgage/charge
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363s Return made up to 09/11/04; full list of members
09 Jun 2004 363s Return made up to 09/11/03; full list of members; amend
26 May 2004 88(2)R Ad 31/12/03--------- £ si 9997@1=9997 £ ic 40003/50000
26 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 88(2)R Ad 31/12/03--------- £ si 40000@1=40000 £ ic 3/40003
09 Mar 2004 123 £ nc 10000/50000 31/12/03
19 Nov 2003 363s Return made up to 09/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Dec 2002 363s Return made up to 09/11/02; full list of members
09 Dec 2002 288b Director resigned
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
12 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
04 May 2001 288b Secretary resigned
06 Apr 2001 288a New secretary appointed
18 Jan 2001 363s Return made up to 09/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 73 sylvan avenue london N22 5JA
17 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Nov 1999 288a New director appointed
24 Nov 1999 288a New director appointed