IBG SUBSID (UK) LIMITED

Company number 04268611

Date	Type	Description	View / Download
01 Sep 2005	363(288)	Director's particulars changed
24 Jul 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	287	Registered office changed on 11/07/05 from: 40-42 osnaburgh street, london, NW1 3ND	(1 page)
03 May 2005	AA	Full accounts made up to 31 October 2004	(10 pages)
05 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
22 Oct 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
22 Oct 2004	363(287)	Registered office changed on 22/10/04
11 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
23 Jun 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
08 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	363s	Return made up to 10/08/03; full list of members	(10 pages)
07 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Jul 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
25 Mar 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	287	Registered office changed on 18/02/02 from: 84 st anns road, harrow, middlesex HA1 1JP	(1 page)
15 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 5919481@.00001= 59 £ ic 634/693	(3 pages)