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INTERNATIONAL BUSINESS BOOK LIMITED

Company number 04797708

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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)
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Jul 2014 CERTNM Company name changed expediense LTD.\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-24
31 Jul 2014 CONNOT Change of name notice
10 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 TM02 Termination of appointment of Titilola Oluwole as a secretary
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
02 Jul 2013 TM01 Termination of appointment of Titilola Oluwole as a director
02 Jul 2013 TM01 Termination of appointment of Titilola Oluwole as a director
11 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
19 May 2011 CERTNM Company name changed bcatt uk LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
  • NM01 ‐ Change of name by resolution
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Titilola Morounmubo Oluwole on 13 June 2010
05 Jul 2010 CH01 Director's details changed for John Ayodeji Oluwole on 13 June 2010
14 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jul 2009 363a Return made up to 13/06/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
20 Mar 2009 AA Total exemption small company accounts made up to 30 June 2007
22 Dec 2008 363a Return made up to 13/06/08; full list of members
12 Jul 2007 363s Return made up to 13/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006