INDEPENDENT BUYER.NET LIMITED

Company number 05827159

Date	Type	Description	View / Download
13 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 18/11/2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Philip Trevor Jenkins as a director on 18 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 240	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 240	(6 pages)
16 Oct 2014	AD01	Registered office address changed from 9-10 London Road Neath West Glamorgan SA11 1HB to 17-18 London Road Neath West Glamorgan SA11 1LE on 16 October 2014	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 240.00	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 200 ordinary shares of 31 into 20000 ordinary shares of £0.01P each 22/08/2014 RES12 ‐ Resolution of varying share rights or name	(21 pages)
02 Sep 2014	AP01	Appointment of Mr Philip Trevor Jenkins as a director on 22 August 2014	(2 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 240	(6 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 23/07/2014 RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 200	(3 pages)
23 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	(4 pages)
16 May 2014	SH06	Cancellation of shares. Statement of capital on 16 May 2014 GBP 180	(4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
16 May 2014	SH03	Purchase of own shares.	(3 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
05 Nov 2013	SH20	Statement by directors	(1 page)
05 Nov 2013	SH19	Statement of capital on 5 November 2013 GBP 200	(4 pages)
05 Nov 2013	CAP-SS	Solvency statement dated 23/09/13	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/10/2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)