IBEX IM LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COENEN |
| 05/06/145 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 05/06/145 June 2014 | SAIL ADDRESS CHANGED FROM: IBEX HOUSE ESSEX STREET PRESTON LANCASHIRE PR1 1QE UNITED KINGDOM |
| 04/06/144 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR MARK FRANKLIN |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD DOWNES |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BIRCH |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM IBEX HOUSE ESSEX STREET PRESTON LANCASHIRE PR1 1QE ENGLAND |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY GERARD DOWNES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR CHRISTIAN COENEN |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/06/1313 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/05/122 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 25/09/1125 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM IVY HOUSE COCKING LANE ADDINGHAM MOORSIDE ILKLEY WEST YORKSHIRE LS29 0QQ |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MS LORRAINE AUDREY BIRCH |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRONAGER / 15/04/2010 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/10/0924 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/0924 October 2009 | COMPANY NAME CHANGED ALEXANDER YOUNG LIMITED CERTIFICATE ISSUED ON 24/10/09 |
| 24/10/0924 October 2009 | CHANGE OF NAME 20/10/2009 |
| 14/10/0914 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY LORRAINE BIRCH |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOUNG |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BIRCH |
| 07/10/097 October 2009 | SECRETARY APPOINTED GERARD SCOT DOWNES |
| 07/10/097 October 2009 | DIRECTOR APPOINTED GERARD SCOT DOWNES |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM CENTRAL BUILDINGS RICHMOND TERRACE BLACKBURN BB1 7AP |
| 07/10/097 October 2009 | DIRECTOR APPOINTED THOMAS GRONAGER |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN YOUNG / 29/07/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/08/9720 August 1997 | � NC 10000/50000 01/07/97 |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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