IBC PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 08/10/148 October 2014 | STATEMENT BY DIRECTORS |
| 08/10/148 October 2014 | SOLVENCY STATEMENT DATED 01/10/14 |
| 08/10/148 October 2014 | REDUCE ISSUED CAPITAL 01/10/2014 |
| 08/10/148 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 1 |
| 16/06/1416 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 |
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED RACHEL JACOBS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 16/11/0916 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/0916 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/11/0916 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 16/06/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | AUDITORS RESIGNATION RE S394 |
| 24/11/0424 November 2004 | RE SECTION 394 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 19 PORTLAND PLACE LONDON W1B 1PX |
| 12/09/0212 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 19 PORTLAND PLACE LONDON W1N 3AF |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 GILMOORA HOUSE 57/61 MORTIMER STREET LONDON W1N 8JX |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 57/61 MORTIMER ST LONDON W1N 7TD |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | S386 DISP APP AUDS 19/08/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/927 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/927 April 1992 | ADOPT MEM AND ARTS 02/04/92 |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 04/02/924 February 1992 | COMPANY NAME CHANGED NEW ISSUE SHARE GUIDE LIMITED(TH E) CERTIFICATE ISSUED ON 05/02/92 |
| 08/09/918 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: G OFFICE CHANGED 19/06/91 3RD FLOOR BATH HOUSE 56 HOLBORN VIADUCT LONDON EC1A 2EX |
| 28/04/9128 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 3 FLEET STREET LONDON EC4Y 1AU |
| 20/07/9020 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 BATH HOUSE 3RD FLOOR 56 HOLBORN VIADUCT LONDON EC1A 2EX |
| 24/01/8924 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: G OFFICE CHANGED 24/01/89 3 FLEET STREET LONDON EC4Y 1AU |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 05/03/885 March 1988 | ANNUAL ACCOUNTS MADE UP DATE 31/01/87 |
| 26/01/8826 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 11/01/8811 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 300387 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | GAZETTABLE DOCUMENT |
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