IBM NORTH REGION HOLDINGS

Company number 04223160

Date	Type	Description	View / Download
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2008	288a	Director appointed brendon james riley	(3 pages)
27 May 2008	363a	Return made up to 25/03/08; full list of members	(8 pages)
22 May 2008	288b	Appointment terminated director larry hirst	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(50 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
05 Jun 2007	363a	Return made up to 25/03/07; full list of members	(7 pages)
15 Feb 2007	288a	New director appointed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
05 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(43 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)
15 May 2006	363s	Return made up to 25/03/06; full list of members	(8 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(41 pages)
24 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	363s	Return made up to 25/03/05; full list of members	(8 pages)

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