I B P (UK) LIMITED

Company Documents

DateDescription
05/01/105 January 2010 STRUCK OFF AND DISSOLVED

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22/09/0922 September 2009 FIRST GAZETTE

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10/03/0910 March 2009 28/02/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/08/078 August 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: DURHAM HOUSE DURHAM HOUSE STREET LONDON WC2N 6HF

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/06/0619 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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20/06/0520 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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28/06/0428 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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01/06/031 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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01/06/021 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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13/06/0113 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 28/02/00

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26/05/0026 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/07/995 July 1999 RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS

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05/07/995 July 1999 DIRECTOR RESIGNED

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09/11/989 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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23/06/9823 June 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 DIRECTOR'S PARTICULARS CHANGED

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27/05/9827 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 STRIKE-OFF ACTION DISCONTINUED

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24/05/9824 May 1998 EXEMPTION FROM APPOINTING AUDITORS 20/11/97

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24/05/9824 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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19/05/9819 May 1998 FIRST GAZETTE

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH

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20/05/9720 May 1997 DIRECTOR RESIGNED

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20/05/9720 May 1997 SECRETARY RESIGNED

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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17/02/9717 February 1997 EXEMPTION FROM APPOINTING AUDITORS 12/02/97

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09/11/969 November 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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22/02/9622 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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19/01/9619 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9619 January 1996

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19/01/9619 January 1996

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19/01/9619 January 1996

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25/05/9525 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/9525 May 1995 Incorporation

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