IABM

Company number 05262009

Date	Type	Description	View / Download
19 May 2009	288b	Appointment terminated director steven le poole	(1 page)
19 May 2009	288a	Director appointed jan eveleens	(2 pages)
03 Apr 2009	288b	Appointment terminated director roger stanwell	(1 page)
18 Feb 2009	288b	Appointment terminated director timothy falstead	(1 page)
18 Feb 2009	288b	Appointment terminated director emer o kelly	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 04/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
21 Oct 2008	363a	Annual return made up to 18/10/08	(7 pages)
18 Jul 2008	288b	Appointment terminated director graham sharp	(1 page)
28 May 2008	288a	Director appointed roger stanwell	(2 pages)
13 May 2008	288a	Secretary appointed roger clive crumpton	(2 pages)
13 May 2008	288b	Appointment terminated director and secretary derek owen	(1 page)
12 Mar 2008	288a	Director appointed jaume rey	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt aud approved 29/11/07
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288a	New director appointed	(2 pages)
19 Oct 2007	363a	Annual return made up to 18/10/07	(4 pages)
27 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Jul 2007	288b	Director resigned	(1 page)
21 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	288c	Director's particulars changed	(1 page)