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II&B GROUP LIMITED

Company number 07822118

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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)
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100,000
11 Oct 2013 TM01 Termination of appointment of Andrea Sadler as a director
30 Sep 2013 AP01 Appointment of Mr Shay Jacob Reches as a director
30 Sep 2013 TM01 Termination of appointment of Eyal Zinger as a director
05 Sep 2013 TM01 Termination of appointment of Dawit Mannheimer as a director
07 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Mr Eyal Zinger as a director
09 Jan 2013 AP01 Appointment of Mr Robert John Bygrave as a director
22 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Ms Andrea Christine Sadler as a director
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 100,000
27 Jun 2012 TM01 Termination of appointment of Stanley Kaznowski as a director
24 Apr 2012 CH01 Director's details changed for Mr Dawit Yohannes Tewodros Manneimer on 24 April 2012
24 Apr 2012 AP01 Appointment of Mr Dawit Yohannes Tewodros Manneimer as a director
05 Mar 2012 AD01 Registered office address changed from , 113 Coppergate House 16 Brune Street, Aldgate, London, E1 7NJ on 5 March 2012
23 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
21 Nov 2011 AD01 Registered office address changed from , Unit 113 Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom on 21 November 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1
21 Nov 2011 AP01 Appointment of Mr Stanley Alfred Kaznowski as a director
25 Oct 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
25 Oct 2011 NEWINC Incorporation