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IBERITAL UK. LIMITED

Company number 04408688

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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)
09 Apr 2010 CH01 Director's details changed for Helen Taylor on 1 January 2010
09 Apr 2010 CH01 Director's details changed for James Alan Russell on 1 January 2010
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2009 TM01 Termination of appointment of John Beck as a director
29 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 03/04/08; full list of members
20 Dec 2007 363s Return made up to 03/04/07; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 May 2005 363s Return made up to 03/04/05; full list of members
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/11/04
24 Nov 2004 122 Conve 01/11/04
01 Sep 2004 288b Secretary resigned;director resigned
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Director resigned
28 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
29 Apr 2003 363s Return made up to 03/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/04/03
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed