IBI GROUP (UK) LIMITED

Company number 03154411

Date	Type	Description	View / Download
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Feb 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
14 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
14 Jan 2008	288a	New director appointed	(3 pages)
14 Jan 2008	288b	Director resigned	(1 page)
21 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: 8 moorgate london EC2R 6DA	(1 page)
23 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
22 Mar 2006	363a	Return made up to 02/02/06; full list of members	(3 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: curzon house 20 bolton street london W1J 8BN	(1 page)
26 May 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
28 Feb 2005	363s	Return made up to 02/02/05; full list of members	(9 pages)
25 Jan 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
16 Sep 2004	395	Particulars of mortgage/charge	(12 pages)
27 May 2004	AA	Accounts for a small company made up to 31 January 2004	(5 pages)
26 Feb 2004	363s	Return made up to 02/02/04; full list of members	(9 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: 79 grosvenor street london W1K 3JU	(1 page)
20 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(5 pages)
01 Mar 2003	363s	Return made up to 02/02/03; full list of members	(9 pages)
20 May 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)