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IBEX INFORMATION MANAGEMENT LIMITED

Company number 06996592

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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)
27 Jan 2014	TM02	Termination of appointment of Gerard Downes as a secretary	View PDF Termination of appointment of Gerard Downes as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Stephen Ross as a director	View PDF Termination of appointment of Stephen Ross as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Lorraine Birch as a director	View PDF Termination of appointment of Lorraine Birch as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Ronald Stratton as a director	View PDF Termination of appointment of Ronald Stratton as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	TM01	Termination of appointment of Gerard Downes as a director	View PDF Termination of appointment of Gerard Downes as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 318,571	View PDF Statement of capital following an allotment of shares on 23 December 2013 GBP 318,571 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
08 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
18 Oct 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	TM01	Termination of appointment of Tomas Gronager as a director	View PDF Termination of appointment of Tomas Gronager as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	TM01	Termination of appointment of Tomas Gronager as a director	View PDF Termination of appointment of Tomas Gronager as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
07 Dec 2010	AD01	Registered office address changed from Cocking Lane Addington Moorside Ilkley West Yorkshire LS29 0QQ on 7 December 2010	View PDF Registered office address changed from Cocking Lane Addington Moorside Ilkley West Yorkshire LS29 0QQ on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Oct 2010	AP01	Appointment of Lorraine Audrey Birch as a director	View PDF Appointment of Lorraine Audrey Birch as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 291,878	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 291,878 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 48 pages (48 pages)
06 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 266,879	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 266,879 - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	View PDF Current accounting period extended from 31 August 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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