IB PARTNER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | CHANGE OF NAME 17/05/2011 |
| 03/06/113 June 2011 | COMPANY NAME CHANGED SALOOP LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: 88-89 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA |
| 18/04/0818 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 2 DEVONSHIRE HOUSE FARM LOTHERSDALE KEIGHLEY WEST YORKSHIRE BD20 8EU |
| 20/07/0320 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/07/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0312 July 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/0312 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 |
| 12/07/0312 July 2003 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: TERRY SMITH ASSOC LTD 2 DEVONSHIRE HOUSE FARM, LOTHERSDALE, KEIGHLEY WEST YORKSHIRE BD20 8EU |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 |
| 17/05/0017 May 2000 | � NC 10000/100000 18/04/00 AUTH ALLOT OF SECURITY 18/04/00 |
| 17/05/0017 May 2000 | � NC 10000/100000 18/04 |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: THE MILL COTTAGE SOUTHWELL RACECOURSE ROLLESTON NEWARK NOTTINGHAMSHIRE NG25 0TS |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: MILL COTTAGE,SOUTHWELL NACECOUNE,ROLLESTON NEWARKROUGH NOTTINGHAMSHIRE NG25 07S |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/945 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/94 |
| 05/07/945 July 1994 | |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/03/9431 March 1994 | AUDITOR'S RESIGNATION |
| 02/07/932 July 1993 | |
| 02/07/932 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/05/9219 May 1992 | S366A DISP HOLDING AGM 07/05/92 S252 DISP LAYING ACC 07/05/92 S386 DISP APP AUDS 07/05/92 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/83 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/07/739 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/739 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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