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INTERNATIONAL BUSINESS MEDIA GROUP LIMITED

Company number 04466689

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
14 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
30 Jan 2009 4.20 Statement of affairs with form 4.19
30 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23
30 Jan 2009 600 Appointment of a voluntary liquidator
09 Jan 2009 287 Registered office changed on 09/01/2009 from wigglesworth house 69 southwark bridge road london SE1 0NG
17 Dec 2008 287 Registered office changed on 17/12/2008 from wigglesworth house 69 southwark bridge road london SE1 0NG uk
16 Dec 2008 287 Registered office changed on 16/12/2008 from the parlour manor courtyard aston sandford aylesbury buckinghamshire HP17 8JB
12 Aug 2008 287 Registered office changed on 12/08/2008 from wigglesworth house 69 southwark bridge road london SE1 0NG
29 Jul 2008 363a Return made up to 21/06/08; full list of members
22 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
25 Jun 2007 363a Return made up to 21/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
21 Jun 2006 363a Return made up to 21/06/06; full list of members
01 Jun 2006 288b Director resigned
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Sep 2005 395 Particulars of mortgage/charge
08 Aug 2005 88(3) Particulars of contract relating to shares
08 Aug 2005 88(2)R Ad 12/07/05--------- £ si 100000@1=100000 £ ic 2/100002
08 Aug 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Cap £100000 12/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 123 £ nc 1000/250000 12/07/05