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INTERNATIONAL BENEFITS HOLDINGS LIMITED

Company number 07430816

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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)
04 Oct 2013	TM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 243,179.40	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 243,179.40 - link opens in a new window - 15 pages (15 pages)
15 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
15 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 242,500.00	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 242,500.00 - link opens in a new window - 11 pages (11 pages)
15 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
20 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 233,500	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 233,500 - link opens in a new window - 11 pages (11 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 208,500.00	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 208,500.00 - link opens in a new window - 10 pages (10 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	CH03	Secretary's details changed for Andrew Smith on 7 January 2013	View PDF Secretary's details changed for Andrew Smith on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	CH01	Director's details changed for Mr George Rodney Farrow on 7 January 2013	View PDF Director's details changed for Mr George Rodney Farrow on 7 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	CH03	Secretary's details changed for Andrew Smith on 1 November 2012	View PDF Secretary's details changed for Andrew Smith on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Andrew Smith on 1 November 2012	View PDF Director's details changed for Mr Andrew Smith on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Tracy Mellor as a director	View PDF Appointment of Tracy Mellor as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	AP01	Appointment of Andrew Vaughan as a director	View PDF Appointment of Andrew Vaughan as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 183,500.00	View PDF Statement of capital following an allotment of shares on 28 May 2012 GBP 183,500.00 - link opens in a new window - 10 pages (10 pages)
31 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
12 Sep 2011	TM01	Termination of appointment of Gareth Healy as a director	View PDF Termination of appointment of Gareth Healy as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	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 - 12 pages (12 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 75 pages (75 pages)

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