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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)
06 Jul 2005 288c Director's particulars changed
28 Jun 2005 363s Return made up to 21/06/05; full list of members
23 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Dec 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
26 Aug 2004 288a New director appointed
27 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
15 Jul 2004 363s Return made up to 21/06/04; full list of members
15 Jul 2004 363(288) Secretary resigned;director's particulars changed
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2004 288a New secretary appointed
02 Jun 2004 288b Secretary resigned
23 Feb 2004 288a New secretary appointed
13 Feb 2004 363s Return made up to 21/06/03; full list of members
13 Feb 2004 363(287) Registered office changed on 13/02/04
05 Feb 2004 288a New secretary appointed
15 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Secretary resigned
07 Jul 2003 CERTNM Company name changed new business magazine LIMITED\certificate issued on 07/07/03
17 Jul 2002 287 Registered office changed on 17/07/02 from: buckingham house 62 queen street london EC4R 1AD
16 Jul 2002 288b Secretary resigned
08 Jul 2002 287 Registered office changed on 08/07/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB