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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)
23 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363a Return made up to 26/03/06; full list of members
31 Oct 2005 CERTNM Company name changed allflame estates LIMITED\certificate issued on 31/10/05
17 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 26/03/05; full list of members
19 May 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
26 Apr 2004 288b Director resigned
26 Apr 2004 288a New director appointed
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New secretary appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 287 Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Apr 2004 123 Nc inc already adjusted 26/03/04
01 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 NEWINC Incorporation