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IGBA LIMITED

Company number 07530410

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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)
15 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Dec 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
20 Nov 2012 AD01 Registered office address changed from Brook Point 1412 High Road London N20 9BH on 20 November 2012
08 Oct 2012 AP01 Appointment of Leonard James Deroma as a director
08 Oct 2012 TM01 Termination of appointment of Christopher Page as a director
08 Oct 2012 TM01 Termination of appointment of Ian Harvey as a director
08 Oct 2012 AP01 Appointment of Malcolm Clark as a director
29 May 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Jun 2011 SH02 Sub-division of shares on 3 May 2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 12
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 2
18 Mar 2011 AP01 Appointment of Christopher Page as a director
18 Mar 2011 AP01 Appointment of Ian James Harvey as a director
17 Mar 2011 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 March 2011
16 Mar 2011 TM01 Termination of appointment of Graham Cowan as a director
15 Mar 2011 CERTNM Company name changed winbush LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
  • NM01 ‐ Change of name by resolution
15 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)