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IBID PROJECTS LIMITED

Company number 05713025

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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)
28 Mar 2012 CH03 Secretary's details changed for Carl Magnus Edensvard on 16 February 2012
28 Jun 2011 CH03 Secretary's details changed for Carl Magnus Edensvard on 24 June 2011
28 Jun 2011 CH01 Director's details changed for Carl Magnus Edensvard on 24 June 2011
12 May 2011 AAMD Amended accounts made up to 31 July 2010
13 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
03 Aug 2010 AD01 Registered office address changed from 21 Vyner Street London E2 9DG on 3 August 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Carl Magnus Edensvard on 17 February 2010
01 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
02 Apr 2009 363a Return made up to 17/02/09; full list of members
24 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from trojan house 34 arcadia avenue london N3 2JU
08 Jul 2008 225 Accounting reference date shortened from 28/02/2008 to 31/01/2008
08 Jul 2008 288b Appointment terminated director vytaute zaman cookson
03 Jun 2008 88(2) Ad 30/04/08-13/05/08\gbp si 98@1=98\gbp ic 2/100\
03 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2008 363a Return made up to 17/02/08; full list of members
07 Mar 2008 353 Location of register of members
16 Jan 2008 CERTNM Company name changed ibid projects management LIMITED\certificate issued on 16/01/08
14 Dec 2007 AA Accounts for a dormant company made up to 28 February 2007
31 May 2007 363a Return made up to 17/02/07; full list of members
31 May 2007 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 88(2)R Ad 17/02/06--------- £ si 1@1=1 £ ic 1/2