IBEX FOOD SYSTEMS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 STRUCK OFF AND DISSOLVED

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06/08/146 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/145 August 2014 FIRST GAZETTE

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20/03/1420 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/01/1415 January 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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11/11/1311 November 2013 PREVEXT FROM 31/12/2012 TO 28/02/2013

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/07/131 July 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/04/1311 April 2013 APPOINTMENT TERMINATED, SECRETARY JAYNE PERRYMENT

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11/04/1311 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, GUILDHALL, CAGE LANE, THETFORD, NORFOLK, IP24 2DS

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11/04/1311 April 2013 DIRECTOR APPOINTED MR WALTER KUCHLAK

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11/04/1311 April 2013 DIRECTOR APPOINTED MR EDWARD JOHANN

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11/04/1311 April 2013 DIRECTOR APPOINTED MR ERIC ALLAN NICHOLAS

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11/04/1311 April 2013 SECRETARY APPOINTED MR JAMES ALOYSIUS MCGONIGLE

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN PERRYMENT

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PERRYMENT / 01/04/2010

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01/06/101 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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24/04/0824 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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