IBX (UK) LIMITED

Company number 04099803

Date	Type	Description	View / Download
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
08 Oct 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 8 October 2013	(2 pages)
04 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-26	(1 page)
04 Oct 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	AP01	Appointment of Ms Julie Pereira as a director on 27 August 2013	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Christine Mary Hodgson as a director on 27 August 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2	(4 pages)
12 Oct 2012	TM01	Termination of appointment of Hubert Paul Henri Giraud as a director on 28 September 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Pierre Yves Cros as a director on 28 September 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
30 Jun 2010	AP01	Appointment of Pierre-Yves Cros as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Hubert Paul Henri Giraud as a director	(2 pages)
30 Jun 2010	AP01	Appointment of Mrs Christine Mary Hodgson as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Thomas Neubauer as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Torbjorn Enstrom as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Mark Masterson as a director	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Mark Howard Masterson on 31 October 2009	(2 pages)

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