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IAG GBS LIMITED

Company number 09178027

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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)
09 Sep 2016	CH01	Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016	View PDF Director's details changed for Ignacio Maria De Torres Zabala on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
11 May 2016	AP01	Appointment of William John Francis as a director on 11 May 2016	View PDF Appointment of William John Francis as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM01	Termination of appointment of Daniel Charles Norman as a director on 11 May 2016	View PDF Termination of appointment of Daniel Charles Norman as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Raghbir Singh Pattar as a director on 11 May 2016	View PDF Appointment of Raghbir Singh Pattar as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD03	Register(s) moved to registered inspection location Waterside Speedbird Way Harmondsworth UB7 0GB	View PDF Register(s) moved to registered inspection location Waterside Speedbird Way Harmondsworth UB7 0GB - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AD02	Register inspection address has been changed to Waterside Speedbird Way Harmondsworth UB7 0GB	View PDF Register inspection address has been changed to Waterside Speedbird Way Harmondsworth UB7 0GB - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Daniel Charles Norman as a director on 16 March 2015	View PDF Appointment of Daniel Charles Norman as a director on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP03	Appointment of Mr Luke Alexander Michael Straver as a secretary on 16 March 2015	View PDF Appointment of Mr Luke Alexander Michael Straver as a secretary on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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