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IBOS ASSOCIATION LIMITED

Company number 03764553

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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)
06 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
06 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009
14 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 288a Director appointed maria kristine de lepeleire
07 Jul 2009 288b Appointment terminated director jasper savelkoel
08 May 2009 363a Annual return made up to 04/05/09
08 May 2009 288c Director's change of particulars / anthony miscio / 30/04/2009
08 May 2009 288c Director's change of particulars / alice eastman / 30/04/2009
24 Apr 2009 288a Director appointed anthony miscio
23 Apr 2009 288b Appointment terminated director phil griffiths
08 Apr 2009 288b Appointment terminated director markus straussfeld
03 Apr 2009 288a Director appointed jose luis calderon igareda
30 Mar 2009 288b Appointment terminated director fernando lardies
26 Mar 2009 288a Director appointed christopher john winter
23 Mar 2009 288b Appointment terminated director alan koenigsberg
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re business plan 13/11/2008
20 Aug 2008 AA Full accounts made up to 31 December 2007
28 May 2008 288a Director appointed alice eastman
07 May 2008 363a Annual return made up to 04/05/08
09 Apr 2008 288b Appointment terminated director martin read
04 Feb 2008 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
06 Jul 2007 AA Full accounts made up to 31 December 2006