IBIS PROJECT SERVICES LIMITED

Company number 05581322

Date	Type	Description	View / Download
28 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Detailing share option scheme 20/02/2009 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Oct 2008	363a	Return made up to 03/10/08; full list of members	(6 pages)
22 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
15 Oct 2007	363a	Return made up to 03/10/07; full list of members	(4 pages)
15 Oct 2007	190	Location of debenture register	(1 page)
15 Oct 2007	353	Location of register of members	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: isis house 43 station road henley on thames oxon RG9 1AT	(1 page)
23 Apr 2007	288a	New director appointed	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
10 Jan 2007	AA	Accounts for a medium company made up to 30 April 2006	(6 pages)
11 Nov 2006	123	Nc inc already adjusted 26/10/06	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Oct 2006	363a	Return made up to 03/10/06; full list of members	(4 pages)
19 Oct 2006	353	Location of register of members	(1 page)
19 Oct 2006	190	Location of debenture register	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
28 Mar 2006	325a	Location - directors interests register: non legible	(1 page)
28 Mar 2006	353a	Location of register of members (non legible)	(1 page)
28 Mar 2006	190a	Location of debenture register (non legible)	(1 page)
06 Dec 2005	CERTNM	Company name changed tspco 170 LIMITED\certificate issued on 06/12/05	(2 pages)
17 Nov 2005	288a	New director appointed	(8 pages)
16 Nov 2005	225	Accounting reference date shortened from 31/10/06 to 30/04/06	(1 page)

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