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IABM

Company number 05262009

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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)
20 Mar 2012 AP01 Appointment of Mr Brad Arthur Turner as a director on 31 December 2011
14 Mar 2012 AP01 Appointment of Mr Nigel Wilkes as a director on 1 December 2011
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2012 TM01 Termination of appointment of Ciaran Doran as a director on 31 December 2011
26 Jan 2012 TM01 Termination of appointment of Michael James Crawford Shaw as a director on 1 December 2011
26 Jan 2012 TM01 Termination of appointment of Sweeney Jodi as a director on 1 December 2011
26 Jan 2012 TM01 Termination of appointment of Roger Heath as a director on 1 December 2011
26 Jan 2012 AP01 Appointment of Paul Graham Martin as a director on 1 December 2011
26 Jan 2012 AP01 Appointment of Gregory Peter Mark Hoskin as a director on 1 December 2011
26 Jan 2012 AP01 Appointment of Mr Michael Bernard Purnell as a director on 1 December 2011
16 Nov 2011 AR01 Annual return made up to 18 October 2011 no member list
23 Sep 2011 AP01 Appointment of Mr Peter Bussens as a director on 9 August 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 TM01 Termination of appointment of Steven Luys as a director on 9 August 2011
24 Mar 2011 TM01 Termination of appointment of Roger Crumpton as a director
11 Nov 2010 AP03 Appointment of Lucinda Carol Meek as a secretary
11 Nov 2010 TM02 Termination of appointment of Ian Metcalfe as a secretary
11 Nov 2010 TM01 Termination of appointment of a director
29 Oct 2010 AR01 Annual return made up to 18 October 2010 no member list
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
15 Jun 2010 TM01 Termination of appointment of Peter Fredericks as a director
09 Feb 2010 AP01 Appointment of Derek Owen as a director
26 Jan 2010 AP01 Appointment of James Gilbert as a director
26 Jan 2010 AP01 Appointment of Peter David White as a director
26 Jan 2010 TM01 Termination of appointment of Jaume Rey as a director