IBIG INVESTMENTS LIMITED

Company number 09006163

Date	Type	Description	View / Download
25 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
18 Oct 2016	TM01	Termination of appointment of Giovanni Gentile as a director on 5 October 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(7 pages)
16 Sep 2016	CH01	Director's details changed for Mr Giovanni Gentile on 5 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Giovanni Gentile as a director on 5 September 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Khaled Mohamed Salem Mohamed Alqasemi as a director on 21 June 2016	(1 page)
12 Mar 2016	AD01	Registered office address changed from 51 Norwood High Street London SE27 9JS to 27-28 Eastcastle Street London W1W 8DH on 12 March 2016	(1 page)
26 Jan 2016	AP04	Appointment of Cargil Management Services Limited as a secretary on 19 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Vicken Kaprelian as a secretary on 19 January 2016	(1 page)
16 Dec 2015	AP01	Appointment of Mr. Mittel Patel as a director on 14 December 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000,000	(6 pages)
07 Dec 2015	AP01	Appointment of Shaikh Khaled Mohamed Salem Mohamed Alqasemi as a director on 4 December 2015	(2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 20,000,000	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 20,000,000	(3 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 50,000	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
03 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-03 GBP .05	(4 pages)
30 Jan 2015	CH01	Director's details changed for Vicken Kaprelian on 5 May 2014	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 51 Norwood High Street London London SE27 9JS United Kingdom to 51 Norwood High Street London SE27 9JS on 29 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Mittel Patel as a director on 28 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Mittel Patel as a secretary on 20 January 2015	(1 page)
12 Jan 2015	AP03	Appointment of Mr Mittel Patel as a secretary on 5 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Mittel Patel as a director on 5 January 2015	(2 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	(28 pages)