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IBI GROUP INTERNATIONAL LIMITED

Company number 04266125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2014 TM02 Termination of appointment of Louise Knapp as a secretary on 16 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
08 May 2014 AD01 Registered office address changed from Princes Manor Barn Reading Road Harwell Didcot Oxfordshire OX11 0LU England on 8 May 2014
26 Nov 2013 AD01 Registered office address changed from 71 Vernham Row Vernham Dean Andover Hampshire SP11 0LH England on 26 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Jul 2010 AD01 Registered office address changed from First Floor Suite 9 Orwell House 50 High Street Hungerford Berkshire RG17 0NE on 7 July 2010
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2008 363a Return made up to 01/08/08; full list of members
21 May 2008 AA Accounts for a small company made up to 31 December 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members
27 Jul 2007 AA Accounts for a small company made up to 31 December 2006
30 Mar 2007 287 Registered office changed on 30/03/07 from: 8 moorgate london EC2R 6DA
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Aug 2006 363a Return made up to 01/08/06; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04