- Company Overview for IBC INFORMA LIMITED (01915607)
- Filing history for IBC INFORMA LIMITED (01915607)
- People for IBC INFORMA LIMITED (01915607)
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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) |
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12 Sep 2002 | 353 | Location of register of members | |
28 Aug 2002 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
28 Aug 2002 | MAR | Re-registration of Memorandum and Articles | |
28 Aug 2002 | 53 | Application for reregistration from PLC to private | |
28 Aug 2002 | RESOLUTIONS |
Resolutions
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19 Jul 2002 | 288b | Secretary resigned | |
19 Jul 2002 | 288a | New secretary appointed | |
19 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
19 Jun 2002 | 363a | Return made up to 01/06/02; no change of members | |
01 May 2002 | 288a | New director appointed | |
31 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
19 Jul 2001 | 288b | Director resigned | |
26 Jun 2001 | 363a | Return made up to 01/06/01; no change of members | |
30 May 2001 | 288c | Director's particulars changed | |
14 Aug 2000 | 353 | Location of register of members | |
08 Aug 2000 | 287 | Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF | |
17 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Jun 2000 | 363a | Return made up to 01/06/00; full list of members | |
13 Jun 2000 | 288b | Secretary resigned | |
13 Jun 2000 | 288a | New secretary appointed | |
08 Mar 2000 | 288a | New director appointed | |
08 Dec 1999 | 287 | Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX | |
08 Dec 1999 | 353 | Location of register of members | |
03 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
30 Jun 1999 | 363s | Return made up to 01/06/99; bulk list available separately |