- Company Overview for INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED (04137303)
- Filing history for INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED (04137303)
- People for INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED (04137303)
- More for INTERNATIONAL BUSINESS SOLUTIONS (EUROPE) LIMITED (04137303)
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) |
---|---|---|---|
15 Sep 2006 | 363a | Return made up to 08/01/06; full list of members | |
15 Sep 2006 | 287 | Registered office changed on 15/09/06 from: 4TH floor lawford house albert place N3 1RL | |
15 Sep 2006 | 288b | Secretary resigned | |
15 Sep 2006 | 288a | New secretary appointed | |
05 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
22 Jul 2005 | 288c | Director's particulars changed | |
05 May 2005 | 363a | Return made up to 08/01/05; full list of members | |
22 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
25 Jan 2005 | 244 | Delivery ext'd 3 mth 31/03/04 | |
16 Jan 2004 | 363a | Return made up to 08/01/04; full list of members | |
15 Jan 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
24 Dec 2003 | 244 | Delivery ext'd 3 mth 31/03/03 | |
23 Dec 2003 | 287 | Registered office changed on 23/12/03 from: suite 401 albany house 324-326 regent street london W1B 3BL | |
22 Dec 2003 | 288b | Secretary resigned | |
22 Dec 2003 | 288b | Secretary resigned | |
22 Dec 2003 | 288b | Director resigned | |
22 Dec 2003 | 288a | New director appointed | |
22 Dec 2003 | 287 | Registered office changed on 22/12/03 from: suite 412 parkway house sheen lane london SW14 8LS | |
04 Dec 2003 | 288a | New secretary appointed | |
28 Nov 2003 | 288b | Secretary resigned | |
28 Nov 2003 | 288b | Director resigned | |
25 Feb 2003 | 288a | New secretary appointed | |
20 Feb 2003 | 363s | Return made up to 08/01/03; full list of members | |
18 Feb 2003 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
18 Feb 2003 | 287 | Registered office changed on 18/02/03 from: 3 old garden house the lanterns bridge lane london SW11 3AD |