IB PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/06/2030 June 2020 | APPLICATION FOR STRIKING-OFF |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLICK JR |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED THAIMUR CHANGEZI |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY POULSON |
| 21/12/1521 December 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ROBERT EARL BOLICK JR |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MUNT |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENHAM |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR TOBY CHARLES KENNETH POULSON |
| 06/08/146 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. DATLA SIVA KUMARI / 01/06/2014 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DR. DATLA SIVA KUMARI |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAXTON |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1323 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 09/10/129 October 2012 | SECT 519 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MS KATHRYN MUNT |
| 08/05/128 May 2012 | DIRECTOR APPOINTED SUSAN SAXTON |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL AND SUPPORT SERVICE OFFICER DANIEL DOUGLAS BENHAM / 20/10/2011 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE COOPER |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL BENHAM |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED CHIEF FINANCIAL AND SUPPORT SERVICE OFFICER DANIEL DOUGLAS BENHAM |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STAGG |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED JUSTINE COOPER |
| 15/07/1015 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE HILL / 13/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE STAGG / 13/07/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLLINGTON |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | COMPANY NAME CHANGED IB PUBLICATIONS AND CONSULTING LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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