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IBTC LIMITED

Company number 05266445

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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)
29 Jul 2008 363a Return made up to 06/07/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 06/07/07; no change of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 363s Return made up to 06/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 288a New secretary appointed
12 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
29 Jul 2005 363a Return made up to 06/07/05; full list of members
29 Jul 2005 353 Location of register of members
28 Jul 2005 288b Secretary resigned
28 Jul 2005 287 Registered office changed on 28/07/05 from: sea lake road, oulton broad, lowestoft, suffolk NR32 3LQ
10 Jun 2005 88(3) Particulars of contract relating to shares
10 Jun 2005 88(2)R Ad 15/03/05--------- £ si 174999@1=174999 £ ic 1/175000
10 Jun 2005 123 Nc inc already adjusted 15/03/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2004 288a New secretary appointed;new director appointed
06 Dec 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New secretary appointed;new director appointed