INTERNATIONAL BENEFITS NETWORK LIMITED

Company number 04140693

Date	Type	Description	View / Download
27 Jan 2004	363s	Annual return made up to 15/01/04	(4 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: 3 saint giles court southampton street reading berkshire RG1 2QL	(1 page)
04 Nov 2003	288b	Director resigned	(1 page)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
31 Jan 2003	363s	Annual return made up to 15/01/03	(4 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
21 May 2002	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
21 Feb 2002	363s	Annual return made up to 15/01/02	(4 pages)
12 Feb 2002	288b	Director resigned	(1 page)
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
20 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Aug 2001	CERTNM	Company name changed st. James parade (4) LIMITED\certificate issued on 13/08/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(16 pages)

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