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IBERICOS ETC. LIMITED

Company number 07269454

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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)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approved 14/10/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 25 October 2015	View PDF Total exemption small company accounts made up to 25 October 2015 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	MR01	Registration of charge 072694540007, created on 1 February 2016	View PDF Registration of charge 072694540007, created on 1 February 2016 - link opens in a new window - 8 pages (8 pages)
30 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	CH01	Director's details changed for Mr Kenneth James Sanker on 1 June 2013	View PDF Director's details changed for Mr Kenneth James Sanker on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
27 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 July 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Douglas George Campbell Smillie as a director	View PDF Appointment of Douglas George Campbell Smillie as a director - link opens in a new window - 2 pages (2 pages)

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