IBIS NO. 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM BAKUM HOUSE ETWALL ROAD MICKLEOVER DERBY DERBYSHIRE DE3 0DL |
| 16/05/1416 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1416 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1416 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/12/1323 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/12/126 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOSEPH O'CALLAGHAN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAINGER |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 07/09/117 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | COMPANY NAME CHANGED MENZIES HOTELS HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/11 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 09/12/109 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 09/01/109 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 09/12/099 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENTER / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH O'CALLAGHAN / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GRAINGER / 13/10/2009 |
| 26/03/0926 March 2009 | SECRETARY APPOINTED JOSEPH O'CALLAGHAN |
| 17/12/0817 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOSTOCK |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED |
| 02/09/082 September 2008 | SECRETARY APPOINTED MR ROBERT WILLIAM GRAINGER |
| 02/09/082 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BOSTOCK |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER BOSTOCK |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR CHRISTOPHER BOSTOCK |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED PMH HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS; AMEND |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | SUB DIV RE CLAS 31/12/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0513 January 2005 | � NC 100/100000 31/12/04 |
| 13/01/0513 January 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 12/01/0512 January 2005 | COMPANY BUSINESS 21/12/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: G OFFICE CHANGED 30/12/04 9 CHEAPSIDE LONDON EC2V 6AD |
| 30/12/0430 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED ALNERY NO. 2471 LIMITED CERTIFICATE ISSUED ON 20/12/04 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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