IBM NORTH REGION HOLDINGS

Company number 04223160

Date	Type	Description	View / Download
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Feb 2014	TM01	Termination of appointment of Douglas Schmeltzer as a director	(1 page)
14 Oct 2013	AP01	Appointment of Douglas John Schmeltzer as a director	(2 pages)
12 Oct 2013	TM01	Termination of appointment of William Chrystie as a director	(1 page)
11 Oct 2013	AP01	Appointment of Naomi Juliet Hill as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
19 Jul 2013	TM01	Termination of appointment of Christine Wyatt as a director	(1 page)
04 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(16 pages)
01 Feb 2013	CH01	Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013	(2 pages)
01 Feb 2013	AP01	Appointment of Mr David Aaron Patrick Stokes as a director	(2 pages)
28 Dec 2012	CH01	Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012	(2 pages)
07 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Nov 2012	CH01	Director's details changed for Brian Gerard Whitfield on 14 November 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Brian Gerard Whitfield as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Stephen Austin Smith as a director	(2 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(176 pages)
14 Jun 2012	TM01	Termination of appointment of David Burns as a director	(1 page)
24 Apr 2012	CH01	Director's details changed for Ms Christine Jane Wyatt on 23 April 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(13 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
24 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive pre emption rights 27/06/2011	(1 page)
24 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver of pre emption rights 27/04/2011	(1 page)
26 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(18 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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