IBG SUBSID (UK) LIMITED

Company number 04268611

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 10 August 2008 with full list of shareholders	(10 pages)
02 Oct 2009	288b	Appointment Terminated Director craig dixon	(1 page)
02 Oct 2009	288b	Appointment Terminated Secretary pierre de villiers	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, john carpenter house john carpenter street, london, EC4Y 0BS	(1 page)
15 Sep 2009	288a	Director appointed simon john pyper	(8 pages)
15 Sep 2009	288a	Director appointed michael thomas danson	(7 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from, threeways house, 42 clipstone street, london, W1W 5DW	(1 page)
17 Aug 2009	288a	Director and secretary appointed kenneth appiah	(8 pages)
17 Aug 2009	AA	Accounts made up to 30 April 2008	(8 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2008	288a	Director appointed craig stephen dixon	(1 page)
07 Oct 2008	MA	Memorandum and Articles of Association	(9 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Oct 2008	CERTNM	Company name changed sweatband LIMITED\certificate issued on 02/10/08	(17 pages)
05 Sep 2008	288c	Secretary's Change of Particulars / pierre de villiers / 02/08/2008 / HouseName/Number was: , now: 160; Street was: 10A morgan street, now: bathurst gardens; Post Code was: E3 5AB, now: NW10 5HX	(1 page)
05 Sep 2008	288b	Appointment Terminated Director daniel chick	(1 page)
25 Jun 2008	288b	Appointment Terminated Director maziar darvish	(1 page)
13 Mar 2008	225	Prev ext from 31/10/2007 to 30/04/2008	(1 page)
04 Oct 2007	363s	Return made up to 10/08/07; full list of members	(7 pages)
05 Sep 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
05 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 2ND floor kirkman house, 12-14 whitfield street, london, W1T 2RF	(1 page)
12 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
02 May 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
01 Sep 2005	363s	Return made up to 10/08/05; full list of members	(7 pages)