IABM

Company number 05262009

Date	Type	Description	View / Download
24 Jul 2017	AP01	Appointment of Dr Joerg Achim Pohlman as a director on 5 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Ms Esther Mesas Garcia as a director on 5 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Andreas Hilmer as a director on 5 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mrs Alison Joy Pavitt as a director on 5 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Timothy John Felstead as a director on 21 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Mark William Osborn as a director on 5 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Mark Gederman as a director on 5 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Thomas William Favell as a director on 5 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Jordi Capdevila Espitia as a director on 5 July 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Paul Raymond Nicholls as a director on 28 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Derek Owen as a director on 3 January 2017	(1 page)
30 Nov 2016	AP01	Appointment of Mr Michael Accardi as a director on 10 November 2016	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(4 pages)
27 Oct 2016	TM01	Termination of appointment of Benjamin Mark Davenport as a director on 30 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Sep 2016	AP01	Appointment of Mr Dennis Alan Breckenridge as a director on 28 July 2016	(2 pages)
09 Nov 2015	AR01	Annual return made up to 18 October 2015 no member list	(21 pages)
28 Oct 2015	AP01	Appointment of Mr Timothy John Felstead as a director on 1 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Roger James Thornton as a director on 30 September 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Sep 2015	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
25 Aug 2015	AP01	Appointment of Mr Peter John Sykes as a director on 1 July 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Mark Gederman as a director on 1 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mrs Nicola Kay Fisher as a director on 1 July 2015	(2 pages)