- Company Overview for IBC ASIA LIMITED (01073469)
- Filing history for IBC ASIA LIMITED (01073469)
- People for IBC ASIA LIMITED (01073469)
- Charges for IBC ASIA LIMITED (01073469)
- More for IBC ASIA LIMITED (01073469)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jun 2011 | AP03 | Appointment of Emily Louise Martin as a secretary | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 | |
| 08 Oct 2010 | CH01 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 | |
| 08 Oct 2010 | CH03 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 | |
| 17 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 13 Aug 2010 | CH01 | Director's details changed for John William Burton on 11 August 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders | |
| 02 Jun 2010 | AP01 | Appointment of Rachel Jacobs as a director | |
| 21 Apr 2010 | AP01 | Appointment of Gareth Richard Wright as a director | |
| 03 Dec 2009 | CH01 | Director's details changed for Mark Henry Kerswell on 2 December 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Peter Stephen Rigby on 1 December 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Adam Christopher Walker on 27 November 2009 | |
| 25 Nov 2009 | AP01 | Appointment of Mark Henry Kerswell as a director | |
| 08 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 25 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 16 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 27 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 25 Jun 2008 | 288c | Secretary's change of particulars / julie wilson / 25/06/2008 | |
| 16 Jun 2008 | 288c | Director's change of particulars / peter rigby / 16/06/2008 | |
| 23 Apr 2008 | 288a | Director appointed adam christopher walker | |
| 25 Mar 2008 | 288b | Appointment terminated director david gilbertson | |
| 03 Mar 2008 | AA | Accounts made up to 31 December 2006 | |
| 08 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | 288b | Secretary resigned |