INTERNATIONAL BENEFITS NETWORK LIMITED

Company number 04140693

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 15 January 2013 no member list	(4 pages)
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2013	AD02	Register inspection address has been changed from 26 Hinton Road Uxbridge Middlesex UB8 2DL United Kingdom	(1 page)
18 Dec 2012	TM01	Termination of appointment of Patrick Hendry as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Robert Heiligers as a director	(1 page)
18 Dec 2012	TM01	Termination of appointment of Dominique Edme as a director	(1 page)
18 Dec 2012	AP01	Appointment of Priscila Maria Lima Conduta Elias as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Ms Sally Angela Hart as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 26 Hinton Road Uxbridge Middlesex UB8 2DL England on 3 December 2012	(1 page)
03 Dec 2012	TM02	Termination of appointment of Melvin Nightingale as a secretary	(1 page)
03 Dec 2012	TM01	Termination of appointment of Melvin Nightingale as a director	(1 page)
25 May 2012	AR01	Annual return made up to 15 January 2012 no member list	(7 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jan 2012	AD02	Register inspection address has been changed from 188 Elgar Road Reading RG2 0BN United Kingdom	(1 page)
05 Dec 2011	AP01	Appointment of Mr Gary Morrissey as a director	(2 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 15 January 2011 no member list	(6 pages)
01 Feb 2011	CH01	Director's details changed for Mr Melvin Nightingale on 1 February 2011	(2 pages)
01 Feb 2011	CH03	Secretary's details changed for Melvin Nightingale on 1 February 2011	(1 page)
16 Aug 2010	AD01	Registered office address changed from 188 Elgar Road Reading Berkshire RG2 0BN on 16 August 2010	(1 page)
16 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
20 Jan 2010	AR01	Annual return made up to 15 January 2010 no member list	(5 pages)
19 Jan 2010	CH01	Director's details changed for Dominique Edme on 15 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Robert Heiligers on 15 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Patrick Neil Hendry on 15 January 2010	(2 pages)

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