INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 17/10/2417 October 2024 | Cessation of Avid Technology, Inc. as a person with significant control on 2023-11-07 |
| 17/10/2417 October 2024 | Notification of John Wellford Dillard as a person with significant control on 2024-04-01 |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Alessandra Melloni as a director on 2024-08-12 |
| 11/06/2411 June 2024 | Termination of appointment of Tom James Andrew Cordiner as a director on 2024-06-04 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Appointment of Jacob Robert Coffman Adams as a director on 2023-08-01 |
| 23/05/2323 May 2023 | Termination of appointment of Alessandra Cäcilia Melloni as a director on 2023-05-23 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Director's details changed for Ms Alessandra Cäcilia Melloni on 2022-09-15 |
| 26/09/2226 September 2022 | Change of details for Avid Technology, Inc. as a person with significant control on 2022-09-26 |
| 26/09/2226 September 2022 | Director's details changed for Mr Tom James Andrew Cordiner on 2022-09-15 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Registered office address changed from 32 the Maltings Charlton Estate Shepton Mallet Somerset BA4 5QE to C/O B P Collins Llp, Collins House 20 Station Road Gerrards Cross SL9 8EL on 2021-10-12 |
| 24/11/1424 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1222 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JAMES HASELWOOD / 22/11/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OFIR BENOVICI / 24/11/2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED AVI SHARIR |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED ILAN SIDI |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED OFIR BENOVICI |
| 08/09/118 September 2011 | DIVISION 02/08/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WINTER |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/1118 August 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | AUDITOR'S RESIGNATION |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/05/113 May 2011 | AUDITOR'S RESIGNATION |
| 20/04/1120 April 2011 | AUDITOR'S RESIGNATION |
| 29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JAMES HASELWOOD / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER JAMES HASELWOOD / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRAWFORD SHAW / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN WINTER / 25/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 25/03/0725 March 2007 | NC INC ALREADY ADJUSTED 29/01/07 |
| 25/03/0725 March 2007 | � NC 1000/100000 29/01 |
| 03/03/073 March 2007 | ARTICLES OF ASSOCIATION |
| 03/03/073 March 2007 | S-DIV 29/01/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | � IC 702/694 04/04/06 � SR 8@1=8 |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | � IC 788/702 01/12/05 � SR 86@1=86 |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | � IC 900/788 09/07/03 � SR 112@1=112 |
| 29/07/0329 July 2003 | RE DIVIDEND 09/07/03 |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/06/0211 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: C/O J N WILSON F C A GROSVENOR HOUSE 25/27 ST PETER STREET TIVERTON DEVON EX16 6NW |
| 26/09/0126 September 2001 | AUDITOR'S RESIGNATION |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | S366A DISP HOLDING AGM 29/05/96 S252 DISP LAYING ACC 29/05/96 S386 DIS APP AUDS 29/05/96 |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/10/93; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/93;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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