IBS SOLUTION LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 CERTIFICATE OF PRE-ACT AND FORMALITIES FOR THE CROSS BORDER MERGER

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24/10/1324 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/08/128 August 2012 CB01 - NOTICE OF CROOS BORDER MERGER

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/10/0831 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR APPOINTED THILO KNOETZELE

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/11/076 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 DIRECTOR RESIGNED

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28/11/0628 November 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07

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14/11/0614 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06

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23/10/0623 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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