INTERNET BUSINESS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Memorandum and Articles of Association |
| 20/12/2420 December 2024 | Registration of charge 037185150018, created on 2024-12-18 |
| 10/12/2410 December 2024 | Satisfaction of charge 037185150013 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 037185150014 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 037185150015 in full |
| 10/12/2410 December 2024 | Satisfaction of charge 037185150016 in full |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 06/08/246 August 2024 | Satisfaction of charge 037185150017 in full |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Appointment of Mr Robert James Hooper as a secretary on 2022-11-22 |
| 27/01/2227 January 2022 | Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 2022-01-21 |
| 20/12/2120 December 2021 | Registration of charge 037185150015, created on 2021-12-15 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037185150011 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 01/01/2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 01/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/10/1124 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 20/02/1020 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 22/01/1022 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/11/0916 November 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SMITH |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0BS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MICHAEL THOMAS DANSON |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED SIMON JOHN PYPER |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW |
| 18/08/0918 August 2009 | DIRECTOR'S PARTICULARS MARK SMITH |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED KENNETH APPIAH |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED NICOLA COSTA |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED MARK DARREN SMITH |
| 21/12/0821 December 2008 | DIRECTOR AND SECRETARY RESIGNED PIERRE DE VILLIERS |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED DANIEL CHICK |
| 21/12/0821 December 2008 | DIRECTOR RESIGNED RICK BOTHAMLEY |
| 21/12/0821 December 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PIERRE DE VILLIERS |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS NICOLA COSTA |
| 05/09/085 September 2008 | DIRECTOR'S PARTICULARS DANIEL CHICK |
| 15/08/0815 August 2008 | DIRECTOR RESIGNED ANDREW DOE |
| 25/06/0825 June 2008 | DIRECTOR RESIGNED MAZIAR DARVISH |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 30/04/2008 |
| 14/02/0814 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/02/0814 February 2008 | REREG PLC-PRI 13/02/08 |
| 14/02/0814 February 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/02/0814 February 2008 | REDUCTION OF ISSUED CAPITAL |
| 14/02/0814 February 2008 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 14/02/0814 February 2008 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 14/02/0814 February 2008 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 14/02/0814 February 2008 | SCHEME OF ARRANGE/MISC 13/02/08 |
| 31/08/0731 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 23/02/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2ND FLOOR KIRKMAN HOUSE 12-14 WHITFIELD STREET LONDON W1T 2RF |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 23/02/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: LOWER GROUND FLOOR 40-42 OSNABURGH ST LONDON NW1 3ND |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/02/05; BULK LIST AVAILABLE SEPARATELY |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 23/02/04; BULK LIST AVAILABLE SEPARATELY |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | � NC 700000/1200000 29/05/02 |
| 24/07/0224 July 2002 | NC INC ALREADY ADJUSTED 29/05/02 |
| 24/07/0224 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0224 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 3RD FLOOR DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0127 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: G OFFICE CHANGED 07/07/00 LOWER GROUND FLOOR SINCLAIR HOUSE THE AVENUE LONDON W13 8NT |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | AMMENDING 882R |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 04/05/004 May 2000 | � NC 500000/700000 19/04 |
| 04/05/004 May 2000 | � NC 50000/500000 31/03 |
| 03/05/003 May 2000 | PROSPECTUS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/004 April 2000 | REREGISTRATION PRI-PLC 04/04/00 |
| 04/04/004 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/004 April 2000 | ADOPTARTICLES04/04/00 |
| 04/04/004 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/04/004 April 2000 | AUDITORS' REPORT |
| 04/04/004 April 2000 | AUDITORS' STATEMENT |
| 04/04/004 April 2000 | BALANCE SHEET |
| 04/04/004 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | ALTERARTICLES28/01/00 |
| 14/02/0014 February 2000 | S-DIV 28/01/00 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | � NC 1000/50000 25/05/99 |
| 26/08/9926 August 1999 | NC INC ALREADY ADJUSTED 25/05/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 WEST HILL HOUSE 6 SWAINS LANE HIGHGATE LONDON N6 6QS |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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