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IBI24 LTD

Company number 06535966

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Company Results (links open in a new window)
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)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 21 December 2009	View PDF Secretary's details changed for Stm Nominee Secretaries Ltd on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES13 ‐ Company business 01/11/2008 RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	View PDF Return made up to 20/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from suite 14 456-458 strand london WC2R 0DZ united kingdom	View PDF Registered office changed on 21/11/2008 from suite 14 456-458 strand london WC2R 0DZ united kingdom - link opens in a new window - 1 page (1 page)
12 Nov 2008	288c	Secretary's change of particulars / stm nominee secretaries LTD / 01/11/2008	View PDF Secretary's change of particulars / stm nominee secretaries LTD / 01/11/2008 - link opens in a new window - 1 page (1 page)
12 Nov 2008	288a	Director appointed mr andreas jenk	View PDF Director appointed mr andreas jenk - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment terminated director stm nominee directors LTD	View PDF Appointment terminated director stm nominee directors LTD - link opens in a new window - 1 page (1 page)
17 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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