IBI GROUP INTERNATIONAL LIMITED

Company number 04266125

Date	Type	Description	View / Download
05 Aug 2005	363a	Return made up to 01/08/05; full list of members	(3 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: curzon house 20 bolton street london W1J 8BN	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
29 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(4 pages)
17 Aug 2004	363s	Return made up to 07/08/04; full list of members	(8 pages)
08 Sep 2003	AA	Accounts for a small company made up to 31 January 2003	(4 pages)
31 Aug 2003	363s	Return made up to 07/08/03; full list of members	(8 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 79 grosvenor street london W1K 3JU	(1 page)
05 Sep 2002	363s	Return made up to 07/08/02; full list of members	(10 pages)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New director appointed	(3 pages)
01 Aug 2002	288a	New director appointed	(3 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: tower 42 level 28 25 old broad street london EC2N 1HQ	(1 page)
17 Jul 2002	288a	New director appointed	(3 pages)
17 Jul 2002	288a	New director appointed	(3 pages)
11 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
26 Jun 2002	225	Accounting reference date extended from 31/08/02 to 31/01/03	(1 page)
06 Jun 2002	CERTNM	Company name changed h h & p ten LIMITED\certificate issued on 06/06/02	(2 pages)
07 Aug 2001	NEWINC	Incorporation	(21 pages)