IBC ASIA LIMITED

Company number 01073469

Date	Type	Description	View / Download
21 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
05 Jul 2007	363a	Return made up to 01/06/07; full list of members	(6 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
06 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
17 Aug 2006	288a	New director appointed	(2 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(6 pages)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(5 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
09 Jun 2005	363a	Return made up to 01/06/05; full list of members	(6 pages)
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04	(1 page)
10 Dec 2004	MISC	Auditors resignation re sect 394	(1 page)
24 Nov 2004	MISC	Re section 394	(1 page)
11 Aug 2004	288a	New director appointed	(4 pages)
29 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
10 Mar 2004	AA	Accounts made up to 31 December 2003	(5 pages)
26 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
13 Sep 2002	287	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX	(1 page)

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