IBW CONSULTING LTD

Company number 07620270

Date	Type	Description	View / Download
31 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
30 Mar 2015	TM02	Termination of appointment of Christine Bailey as a secretary on 30 March 2015	(1 page)
02 Aug 2014	AD01	Registered office address changed from Flat 2 75 Falmouth Ave Flat 2 75 Falmouth Avenue Highams Park London E4 9QR to 92 Bulwer Road Bulwer Road Enfield London N18 1QQ on 2 August 2014	(1 page)
25 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 1	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
22 Mar 2014	AD01	Registered office address changed from 63 Larkshall Road London E4 6PD England on 22 March 2014	(1 page)
12 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 12 June 2013	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
10 Oct 2012	TM01	Termination of appointment of Ivan Wren as a director	(1 page)
10 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 14 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 14 November 2011	(1 page)
04 Nov 2011	AP03	Appointment of Mrs Christine Bailey as a secretary	(1 page)
26 Sep 2011	AP01	Appointment of Mr Ricardo Inniss as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of Christine Bailey as a director	(1 page)
24 Sep 2011	TM02	Termination of appointment of Christine Bailey as a secretary	(1 page)
22 Sep 2011	AP01	Appointment of Mr John Jeptha Dunn Ward as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Anthony Livingstone Bailey as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Ivan Gordon Wren as a director	(2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)