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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)
20 Jun 2011	CERTNM	Company name changed antholdco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08	View PDF Company name changed antholdco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP03	Appointment of Andrew Smith as a secretary	View PDF Appointment of Andrew Smith as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP01	Appointment of Mr Andrew Smith as a director	View PDF Appointment of Mr Andrew Smith as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Charles Murphy as a director	View PDF Termination of appointment of Charles Murphy as a director - link opens in a new window - 2 pages (2 pages)
13 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-04-21 - link opens in a new window - 3 pages (3 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AD01	Registered office address changed from , 43 Welbeck Street, London, W1G 8DX, United Kingdom on 26 January 2011	View PDF Registered office address changed from , 43 Welbeck Street, London, W1G 8DX, United Kingdom on 26 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 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 - 10 pages (10 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 121,000	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 121,000 - link opens in a new window - 16 pages (16 pages)
08 Dec 2010	AP01	Appointment of Mr Charles Furber Murphy as a director	View PDF Appointment of Mr Charles Furber Murphy as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Mr Glenn Elliott as a director	View PDF Appointment of Mr Glenn Elliott as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AP01	Appointment of Mr George Rodney Farrow as a director	View PDF Appointment of Mr George Rodney Farrow as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	CH01	Director's details changed for Gareth Healey on 29 November 2010	View PDF Director's details changed for Gareth Healey on 29 November 2010 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	View PDF Current accounting period shortened from 30 November 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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