INTERNATIONAL BENEFITS NETWORK LIMITED

Company number 04140693

Date	Type	Description	View / Download
18 Dec 2018	AD01	Registered office address changed from Unit 61, Basepoint Business Centres Ltd Lincoln Road High Wycombe Bucks HP12 3RL England to 18 Crendon Street High Wycombe HP13 6LS on 18 December 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mrs Tatiana Akl as a director on 1 July 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to Unit 61, Basepoint Business Centres Ltd Lincoln Road High Wycombe Bucks HP12 3RL on 30 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Carl-Ludwig Doerwald as a director on 1 July 2018	(1 page)
12 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
22 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(4 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Jun 2016	AP01	Appointment of Mr John Paul Hunt as a director on 15 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Carl-Ludwig Doerwald as a director on 15 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Peter Taylor as a director on 15 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Sally Angela Hart as a director on 15 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Priscila Maria Lima Conduta Elias as a director on 15 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 no member list	(4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 15 January 2015 no member list	(4 pages)
15 Jan 2015	TM01	Termination of appointment of Gary Morrissey as a director on 15 January 2015	(1 page)
15 Jan 2015	AD04	Register(s) moved to registered office address The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT	(1 page)
15 Jan 2015	AD02	Register inspection address has been changed from C/O C/O Bww 10 Dashwood Avenue High Wycombe Bucks. HP12 3DN United Kingdom to The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT	(1 page)
15 Jan 2015	AP01	Appointment of Mr Peter Taylor as a director on 15 January 2015	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Mar 2014	AD01	Registered office address changed from C/O C/O Bridgen Watkins & Wainwright 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 24 March 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 15 January 2014 no member list	(4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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