IBC CONSULTING (UK) LIMITED

Company number 04082873

Date	Type	Description	View / Download
19 Nov 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	363s	Return made up to 24/09/03; full list of members	(6 pages)
05 Sep 2003	AUD	Auditor's resignation	(1 page)
22 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
30 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 4TH floor dudley house 169 piccadilly london W1J 9EH	(1 page)
23 Oct 2002	363s	Return made up to 03/10/02; full list of members	(6 pages)
30 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
11 Oct 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	288c	Director's particulars changed	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	287	Registered office changed on 25/09/01 from: 26 grosvenor street london W1K 4QW	(1 page)
07 Sep 2001	MA	Memorandum and Articles of Association	(11 pages)
04 Sep 2001	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
03 Sep 2001	CERTNM	Company name changed crantock investments LIMITED\certificate issued on 03/09/01	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 26 grosvenor street mayfair london W1X 9FE	(1 page)
03 Oct 2000	NEWINC	Incorporation	(20 pages)

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