IPBYS LTD

Company number 03986097 ·

Dissolved

60 filings

Date Filing
30 Oct 2014 TERMINATE DIR APPOINTMENT View document
30 Oct 2014 TERMINATE DIR APPOINTMENT View document
15 Aug 2014 27/05/14 NO MEMBER LIST View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HAAS View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHAFFEY View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CHAFFEY View document
5 Mar 2014 31/05/13 TOTAL EXEMPTION FULL View document
23 Jan 2014 COMPANY NAME CHANGED 03986097 · CERTIFICATE ISSUED ON 23/01/14 View document
14 Jan 2014 27/05/13 View document
14 Jan 2014 COMPANY RESTORED ON 14/01/2014 View document
14 Jan 2014 COMPANY NAME CHANGED VENU · CERTIFICATE ISSUED ON 14/01/14 View document
14 Jan 2014 31/05/12 TOTAL EXEMPTION FULL View document
14 Jan 2014 04/05/09 View document
12 Nov 2013 STRUCK OFF AND DISSOLVED View document
2 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 01/08/2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 01/08/2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 01/08/2013 View document
1 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAAS / 01/08/2013 View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM, C/O READY2INVEST LOWER GROUND FLOOR 1 CHESHAM PLACE, BRIGHTON, SUSSEX, BN2 1FB, UNITED KINGDOM View document
28 May 2013 FIRST GAZETTE View document
30 May 2012 27/05/12 NO MEMBER LIST View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, C/O READY2INVEST 1ST FLOOR, OLIVIER HOUSE 18 MARINE PARADE, BRIGHTON, SUSSEX, BN2 1TL View document
1 Mar 2012 31/05/11 TOTAL EXEMPTION FULL View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISE CROSSICK / 01/01/2011 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAAS / 01/01/2011 View document
10 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 01/01/2011 View document
10 Aug 2011 27/05/11 NO MEMBER LIST View document
9 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CROSSICK / 01/01/2011 View document
1 Mar 2011 31/05/10 TOTAL EXEMPTION FULL View document
17 Jun 2010 27/05/10 NO MEMBER LIST View document
24 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
2 Jun 2009 ANNUAL RETURN MADE UP TO 27/05/09 View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, OLIVIER HOUSE 18 MARINE PARADE, BRIGHTON, SUSSEX, BN2 1TL View document
13 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
26 Sep 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, CHESHAM HOUSE, 1 CHESHAM PLACE, BRIGHTON, EAST SUSSEX, BN2 1FB View document
28 May 2008 31/05/07 TOTAL EXEMPTION FULL View document
20 May 2008 ANNUAL RETURN MADE UP TO 04/05/08 View document
23 May 2007 ANNUAL RETURN MADE UP TO 04/05/07 View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
8 Jun 2006 ANNUAL RETURN MADE UP TO 04/05/06 View document
26 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
27 Mar 2006 ANNUAL RETURN MADE UP TO 04/05/05 View document
22 Sep 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: · 12 ARUNDEL TERRACE, BRIGHTON, EAST SUSSEX BN2 1GA View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
9 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
22 Nov 2004 ANNUAL RETURN MADE UP TO 04/05/04 View document
4 Aug 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: · 8 BELMONT, LANSDOWN ROAD, BATH BA1 5DZ View document
28 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
20 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
11 Jul 2002 ANNUAL RETURN MADE UP TO 04/05/02 View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 DIRECTOR RESIGNED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 NEW DIRECTOR APPOINTED View document
31 Aug 2001 ANNUAL RETURN MADE UP TO 04/05/01 View document
30 Jul 2001 DIRECTOR RESIGNED View document
30 Jul 2001 DIRECTOR RESIGNED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
17 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document