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IBIX INNOVATE LIMITED

Company number 07842679

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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)
30 Dec 2014 AD01 Registered office address changed from 1a the Bounds Lady Margaret Road Cambridge CB3 0BJ England to 1a the Bounds Lady Margaret Road Cambridge CB3 0BJ on 30 December 2014
30 Dec 2014 CH01 Director's details changed for Dr Carrie Mary Pemberton Ford on 19 September 2014
30 Dec 2014 AD01 Registered office address changed from 9 the Oast House Grange Road Cambridge CB3 9AP England to 1a the Bounds Lady Margaret Road Cambridge CB3 0BJ on 30 December 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AD01 Registered office address changed from 29 Church Lane Barkway Royston Hertfordshire SG8 8EJ to 9 the Oast House Grange Road Cambridge CB3 9AP on 10 September 2014
07 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
07 Dec 2013 CH01 Director's details changed for Dr Carrie Mary Pemberton Ford on 19 August 2013
29 Oct 2013 AD01 Registered office address changed from 9 South End Bassingbourn Royston Hertfordshire SG8 5NJ United Kingdom on 29 October 2013
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 May 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
03 May 2012 AP01 Appointment of Dr Carrie Mary Josephine Pemberton Ford as a director
03 May 2012 TM01 Termination of appointment of Barbara Kahan as a director
11 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director
10 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)