IBX (UK) LIMITED

Company number 04099803

Date	Type	Description	View / Download
02 Nov 2009	CH01	Director's details changed for Thomas Neubauer on 31 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Torbjorn Enstrom on 31 October 2009	(2 pages)
02 Nov 2009	CH04	Secretary's details changed for St John's Square Secretaries Limited on 31 October 2009	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed thomas neubauer	(2 pages)
02 Jun 2008	288a	Director appointed torbjorn enstrom	(2 pages)
02 Jun 2008	288a	Director appointed mark masterson	(2 pages)
02 Jun 2008	288b	Appointment Terminated Director peter lagesson	(1 page)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Oct 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
12 Jun 2007	CERTNM	Company name changed portum LIMITED\certificate issued on 12/06/07	(2 pages)
04 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
09 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
10 Nov 2006	363s	Return made up to 31/10/06; full list of members	(6 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
26 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Nov 2005	363s	Return made up to 31/10/05; full list of members	(6 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
16 Aug 2005	288b	Director resigned	(1 page)
16 Aug 2005	288a	New director appointed	(2 pages)
04 Nov 2004	363s	Return made up to 31/10/04; full list of members	(6 pages)
04 Nov 2004	363(288)	Secretary's particulars changed
04 Nov 2004	363(353)	Location of register of members address changed

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