IBI24 LTD

Company number 06535966 ·

Dissolved

37 filings

Date Filing
22 Mar 2016 STRUCK OFF AND DISSOLVED View document
5 Jan 2016 FIRST GAZETTE View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
9 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGAL STEWARD View document
9 Oct 2014 DIRECTOR APPOINTED MR GARY STEVE TER BRAAK View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM · 1A POPE STREET · LONDON · SE1 3PH · UNITED KINGDOM View document
14 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD View document
15 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HUGO BURNS View document
15 Jan 2013 DIRECTOR APPOINTED MR DOUGAL GEORGE DAVIDSON STEWARD View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
5 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ View document
5 Dec 2012 DIRECTOR APPOINTED MR HUGO BURNS View document
16 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Nov 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
17 Oct 2011 DIRECTOR APPOINTED MS JEMIMA STEGNITZ View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
2 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/12/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 21/12/2009 View document
21 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
4 Dec 2008 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Dec 2008 COMPANY BUSINESS 01/11/2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM · SUITE 14 456-458 STRAND · LONDON · WC2R 0DZ · UNITED KINGDOM View document
21 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR STM NOMINEE DIRECTORS LTD View document
12 Nov 2008 DIRECTOR APPOINTED MR ANDREAS JENK View document
12 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/11/2008 View document
17 Mar 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document