IRBY (FB) LIMITED

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Company Documents

DateDescription
26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/11/155 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1512 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH / 01/06/2012

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY SHAILLY GANDESHA CHANDOK

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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01/07/111 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 01/07/2011

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13/01/1113 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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03/06/103 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS SHAILLY GANDESHA / 15/02/2010

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14/01/1014 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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07/07/097 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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03/07/073 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 11 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NB

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19/06/0619 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR RESIGNED

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14/12/0514 December 2005 COMPANY NAME CHANGED EDGEPLAN LIMITED CERTIFICATE ISSUED ON 14/12/05

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 UNIT 2 WINCANTON ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 8 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 2NB

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10/10/0510 October 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06

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11/07/0511 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0511 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: G OFFICE CHANGED 23/06/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/06/0523 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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