IBID PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/197 May 2019 | FIRST GAZETTE |
| 24/07/1824 July 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 |
| 27/04/1827 April 2018 | PREVSHO FROM 28/07/2017 TO 27/07/2017 |
| 06/04/186 April 2018 | 31/07/16 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 09/01/189 January 2018 | FIRST GAZETTE |
| 27/07/1727 July 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 |
| 28/04/1728 April 2017 | PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 27 MARGARET STREET LONDON W1W 8RY |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/04/1621 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 04/03/164 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 37 ALBEMARLE STREET LONDON W1S 4JF UNITED KINGDOM |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 35 HOXTON SQUARE LONDON N1 6NN |
| 26/02/1426 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/03/1229 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARL MAGNUS EDENSVARD / 16/02/2012 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARL MAGNUS EDENSVARD / 24/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MAGNUS EDENSVARD / 24/06/2011 |
| 12/05/1112 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 24/02/1124 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 21 VYNER STREET LONDON E2 9DG |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/02/1023 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL MAGNUS EDENSVARD / 17/02/2010 |
| 01/09/091 September 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM TROJAN HOUSE 34 ARCADIA AVENUE LONDON N3 2JU |
| 08/07/088 July 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR VYTAUTE ZAMAN COOKSON |
| 03/06/083 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED IBID PROJECTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | S366A DISP HOLDING AGM 17/02/06 |
| 02/06/062 June 2006 | S252 DISP LAYING ACC 17/02/06 |
| 02/06/062 June 2006 | S386 DISP APP AUDS 17/02/06 |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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