INTERNATIONAL BOOK MANAGEMENT LIMITED

Company number 06402645

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
04 Jun 2014	AD01	Registered office address changed from Riverside House Two Rivers Station Lane Witney Oxon OX28 4BH England on 4 June 2014	(2 pages)
03 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
24 Mar 2014	AP01	Appointment of Mr Robin Peter Hickey as a director	(2 pages)
20 Dec 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2013	TM01	Termination of appointment of Ricardo Capanni as a director	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2012	TM01	Termination of appointment of Hannah Dale as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 1	(3 pages)
16 Oct 2012	AP01	Appointment of Mr Ricardo Anthony Capanni as a director	(2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(3 pages)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
19 Aug 2011	AD01	Registered office address changed from 17 Fenlock Court Blenheim Office Park Long Hanborough Oxon OX29 8LN on 19 August 2011	(1 page)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
03 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CERTNM	Company name changed interactive mediabook LIMITED\certificate issued on 14/09/10 RES15 ‐ Change company name resolution on 2010-07-21	(2 pages)
30 Jul 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-12	(1 page)
18 May 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	AP01	Appointment of Mrs Hannah Dale as a director	(2 pages)