IBC PLASTIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 06/05/156 May 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 25/04/1425 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC |
| 25/04/1425 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/04/1213 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEBOJSA MRKALJEVIC / 09/04/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLS SECRETARIES, LTD. |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLS SECRETARIES LTD / 21/04/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: OFFICE 1.09 16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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