IBD SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/1531 July 2015 31/10/14 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 26 October 2013 with full list of shareholders

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06/08/136 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 26 October 2012 with full list of shareholders

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03/08/123 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROOS / 14/11/2011

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10/11/1110 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROOS / 01/08/2011

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18/08/1118 August 2011 COMPANY NAME CHANGED ROOS ENTERTAINMENT SERVICES LTD CERTIFICATE ISSUED ON 18/08/11

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1114 July 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/09

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28/10/1028 October 2010 Annual return made up to 26 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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29/10/0929 October 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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22/10/0922 October 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ROOS / 03/03/2009

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18/11/0818 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 October 2006

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02/04/082 April 2008 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008

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12/03/0812 March 2008 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE

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06/12/076 December 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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