THE INTERACTIVE BUSINESS CARD COMPANY LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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01/08/141 August 2014 31/10/13 TOTAL EXEMPTION FULL

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28/10/1328 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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26/07/1326 July 2013 31/10/12 TOTAL EXEMPTION FULL

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17/11/1217 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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09/08/129 August 2012 31/10/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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04/08/114 August 2011 31/10/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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29/07/1029 July 2010 31/10/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID PIPE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EATON / 12/11/2009

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12/11/0912 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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16/01/0916 January 2009 31/10/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 31/10/07 TOTAL EXEMPTION FULL

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29/12/0729 December 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/11/044 November 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/09/033 September 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
63 SANDHILL OVAL
LEEDS
WEST YORKSHIRE
LS17 8EF

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21/11/0221 November 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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22/11/0122 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/01/0112 January 2001 ￯﾿ᄑ NC 100/200
16/12/97

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12/01/0112 January 2001 NC INC ALREADY ADJUSTED
16/12/97

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18/12/0018 December 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/12/995 December 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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21/09/9921 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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30/11/9830 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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30/12/9730 December 1997 REGISTERED OFFICE CHANGED ON 30/12/97 FROM:
2 PENYDARREN ROAD
MERTHYR TYDFIL
MID GLAMORGAN CF47 9AH

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29/10/9729 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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