IBIS PROJECT SERVICES LIMITED

Company number 05581322

Date	Type	Description	View / Download
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	(8 pages)
14 Dec 2009	TM01	Termination of appointment of Aidan Mills Thomas as a director	(1 page)
04 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(10 pages)
04 Nov 2009	CH01	Director's details changed for Mr Vivian Rosser on 3 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Thomas William Hopkins on 30 October 2009	(2 pages)
22 Oct 2009	AP01	Appointment of Mr Vivian Rosser as a director	(2 pages)
21 Oct 2009	AD01	Registered office address changed from Isis House, 42 Station Road Henley on Thames Oxon RG9 1AT on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Peter Stuart Chapman on 3 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Eileen Elizabeth Riley on 3 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Thomas William Hopkins on 3 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Aidan David Mills Thomas on 3 October 2009	(2 pages)
24 Sep 2009	288c	Director's Change of Particulars / tomas hopkins / 24/09/2009 / Forename was: tomas, now: thomas	(1 page)
09 Sep 2009	288a	Director appointed mr peter stuart chapman	(1 page)
09 Sep 2009	288a	Director appointed mr tomas william hopkins	(1 page)
02 Sep 2009	288b	Appointment Terminated Director roger carey	(1 page)
24 Jun 2009	288b	Appointment Terminated Director richard stanway williams	(1 page)
20 May 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
09 May 2009	88(2)	Ad 30/04/09 gbp si 1@0.001=0.001 gbp ic 500803.29/500803.291	(2 pages)
09 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Mar 2009	288b	Appointment Terminated Director bruce macfarlane	(1 page)
28 Mar 2009	88(2)	Ad 20/02/09 gbp si 49992354@0.01=499923.54 gbp ic 879.75/500803.29	(3 pages)
28 Mar 2009	123	Nc inc already adjusted 20/02/09	(1 page)

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