I.F.B.S.O. LTD

Company number 06959416

Date	Type	Description	View / Download
21 Jul 2016	CH01	Director's details changed for Goetz-Ulf Jungmichel on 1 March 2016	(2 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 no member list	(4 pages)
20 Jul 2015	TM01	Termination of appointment of Jurij Korenc as a director on 27 May 2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Aug 2014	AR01	Annual return made up to 3 July 2014 no member list	(5 pages)
11 Jun 2014	AP03	Appointment of Mrs Renate Maria Maddocks-Born as a secretary	(2 pages)
11 Jun 2014	TM02	Termination of appointment of Thomas Willis as a secretary	(1 page)
01 May 2014	AD01	Registered office address changed from 6 Hermitage Road St Johns Woking Surrey GU21 8TB England on 1 May 2014	(1 page)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
26 Feb 2014	AP01	Appointment of Mrs Renate Maria Maddocks-Born as a director	(2 pages)
16 Oct 2013	AUD	Auditor's resignation	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 no member list	(5 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Jul 2012	AR01	Annual return made up to 11 July 2012 no member list	(5 pages)
10 Aug 2011	AP01	Appointment of Goetz-Ulf Jungmichel as a director	(3 pages)
22 Jul 2011	AR01	Annual return made up to 11 July 2011 no member list	(4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Williams as a director	(1 page)
28 Jul 2010	AR01	Annual return made up to 11 July 2010 no member list	(5 pages)
28 Jul 2010	CH01	Director's details changed for Mr Jurij Korenc on 1 October 2009	(2 pages)
26 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)

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