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IBBY UK SECTION

Company number 07892957

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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)
28 Jul 2017 TM02 Termination of appointment of John Francis Dunne as a secretary on 30 June 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Dec 2016 AP01 Appointment of Mr Ken Wilson-Max as a director on 1 April 2016
20 Sep 2016 AP01 Appointment of Ms Liza Catherine Miller as a director on 21 June 2016
19 Sep 2016 TM01 Termination of appointment of Meryl Jane Halls as a director on 21 June 2016
22 Apr 2016 TM01 Termination of appointment of Anna Maria Mcquinn as a director on 1 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 no member list
14 Dec 2015 AP01 Appointment of Ms Meryl Jane Halls as a director on 1 June 2015
31 Jul 2015 CH01 Director's details changed for Pamela Elizabeth Dix on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Elizabeth Sarah Cox as a director on 1 April 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 TM01 Termination of appointment of Michele Gill as a director on 18 December 2014
20 Nov 2014 AP01 Appointment of Ms Rebecca Rosemary Mcmahon Butler as a director on 30 September 2014
27 Mar 2014 AP01 Appointment of Ms Elizabeth Sarah Cox as a director
21 Mar 2014 CH01 Director's details changed for Ms Sophie May Hallam on 20 March 2014
21 Mar 2014 CH01 Director's details changed for Ms Nicola Jane Marsh on 20 March 2014
19 Mar 2014 AP01 Appointment of Ms Nicola Jane Marsh as a director
19 Mar 2014 AP01 Appointment of Ms Sophie May Hallam as a director
04 Jan 2014 AR01 Annual return made up to 28 December 2013 no member list
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AP01 Appointment of Mrs Susan Bailes as a director
22 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013