IBOC LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 APPLICATION FOR STRIKING-OFF

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/10/0913 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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28/10/0828 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/08 FROM: GISTERED OFFICE CHANGED ON 03/07/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/10/075 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1

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17/09/0417 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/09/0319 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/09/0118 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/09/0117 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 SECRETARY'S PARTICULARS CHANGED

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20/11/0020 November 2000 SECRETARY'S PARTICULARS CHANGED

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/09/9915 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/09/9822 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 COMPANY NAME CHANGED PURLEY LIMITED CERTIFICATE ISSUED ON 10/11/97

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29/10/9729 October 1997 NEW SECRETARY APPOINTED

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23/10/9723 October 1997 � NC 1000/2000 10/10/97

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23/10/9723 October 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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23/10/9723 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: G OFFICE CHANGED 23/10/97 NMGW CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9716 September 1997 Incorporation

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