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I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.

Company number 05085645

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
28 Apr 2015 TM02 Termination of appointment of Hipret Limited as a secretary on 23 April 2015
16 Jan 2015 AP01 Appointment of Mr Giancarlo Daniele as a director on 16 January 2015
16 Jan 2015 TM01 Termination of appointment of Maria Raffaela Vitiello as a director on 16 January 2015
06 Oct 2014 AP01 Appointment of Mr Sahi Thierry Siaba as a director on 6 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
02 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Oct 2013 TM01 Termination of appointment of Sahi Siaba as a director
01 Oct 2013 AP01 Appointment of Miss Maria Raffaela Vitiello as a director
04 Jun 2013 TM01 Termination of appointment of Hermann Broha as a director
04 Jun 2013 AP01 Appointment of Mr Sahi Thierry Siaba as a director
02 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
21 Feb 2013 TM01 Termination of appointment of Martha Pineda Hurtado as a director
20 Feb 2013 AP01 Appointment of Miss Hermann Celine Broha as a director
12 Nov 2012 AP01 Appointment of Miss Martha Liliana Pineda Hurtado as a director
12 Nov 2012 TM01 Termination of appointment of Luis Munguia Martinez as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 23 April 2012
21 Dec 2011 AD01 Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 21 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009