IBERICO MANAGEMENT LIMITED

Company number 04612387

Date	Type	Description	View / Download
08 Jul 2011	TM01	Termination of appointment of Karen Harris as a director	(2 pages)
23 May 2011	AP01	Appointment of Geoffrey Price as a director	(3 pages)
23 May 2011	AP01	Appointment of Stephen Griffin as a director	(3 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
09 Dec 2010	CH04	Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2010	(2 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 5 April 2010	(3 pages)
14 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH04	Secretary's details changed for Fntc (Secretaries) Limited on 9 December 2009	(2 pages)
27 May 2009	AA	Total exemption full accounts made up to 5 April 2009	(2 pages)
09 Dec 2008	363a	Return made up to 09/12/08; full list of members	(4 pages)
26 Sep 2008	288a	Director appointed karen rachel harris	(5 pages)
09 Sep 2008	288b	Appointment terminated director anthony seeldrayers	(1 page)
04 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	(2 pages)
11 Dec 2007	363a	Return made up to 09/12/07; full list of members	(2 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street, london, W1U 2EE	(1 page)
20 Jul 2007	AA	Total exemption full accounts made up to 5 April 2007	(2 pages)
05 Jan 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)
06 Sep 2006	AA	Total exemption full accounts made up to 5 April 2006	(2 pages)
22 Dec 2005	363s	Return made up to 09/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05	(7 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 5 April 2005	(2 pages)
17 Dec 2004	363s	Return made up to 09/12/04; full list of members	(7 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 5 April 2004	(2 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)