INTERNET COMPUTER BUREAU LIMITED

Company number 03226374

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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)
17 Mar 2021 AP03 Appointment of Mr Alvaro Madrigal Alvarez as a secretary on 16 March 2021
17 Mar 2021 TM02 Termination of appointment of W.K. Corporate Services Ltd as a secretary on 16 March 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
21 Jan 2021 AP01 Appointment of Mr Akram Joesph Atallah as a director on 29 December 2020
21 Jan 2021 TM01 Termination of appointment of Huw Spiers as a director on 29 December 2020
21 Jan 2021 AP01 Appointment of Mr Randy Paul Haas as a director on 29 December 2020
21 Jan 2021 AP01 Appointment of Mr Alvaro Madrigal Alvarez as a director on 29 December 2020
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
18 Oct 2018 CH01 Director's details changed for Mr Jonathan Mark Robinson on 18 October 2018
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
22 Jan 2018 MA Memorandum and Articles of Association
22 Jan 2018 MA Memorandum and Articles of Association
17 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2018 AD01 Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 16 January 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2018 AP04 Appointment of W.K. Corporate Services Ltd as a secretary on 11 January 2018
15 Jan 2018 TM02 Termination of appointment of Jonathan Robinson as a secretary on 11 January 2018
15 Jan 2018 AP03 Appointment of Mr Jonathan Robinson as a secretary on 7 April 2017
15 Jan 2018 AP01 Appointment of Mr Jonathan Mark Robinson as a director on 7 April 2017
15 Jan 2018 AP01 Appointment of Mr Huw Spiers as a director on 7 April 2017
11 Jan 2018 PSC08 Notification of a person with significant control statement