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IBIS REAL ESTATE LIMITED

Company number 04312715

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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)
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Law Firm Uk Ltd on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Tetyana Shyyan on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Evgeny Samusenko on 1 October 2009
16 May 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Mar 2008 AA Total exemption full accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 29/10/07; full list of members
08 Nov 2007 353 Location of register of members
31 Oct 2007 287 Registered office changed on 31/10/07 from: dept 706 78 marylebone high street marylebone london W1M 5AP
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288a New secretary appointed
05 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 29/10/06; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 October 2005
01 Nov 2005 363a Return made up to 29/10/05; full list of members
01 Nov 2005 353 Location of register of members
10 Oct 2005 288a New secretary appointed
28 Sep 2005 288b Secretary resigned
28 Sep 2005 287 Registered office changed on 28/09/05 from: kingsway house 103 kingsway london WC2B 6QX
30 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
06 Jul 2005 287 Registered office changed on 06/07/05 from: 16 beaufort court admirals way london E14 9XL
03 Mar 2005 363s Return made up to 29/10/04; full list of members
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed