IHSGB LIMITED

Company number 03974594

Date	Type	Description	View / Download
20 Nov 2015	AP01	Appointment of Mr David Savage as a director on 14 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Timothy James Hutchinson as a director on 14 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of James Boas Faulkner as a director on 14 November 2015	(1 page)
26 Oct 2015	AA	Total exemption full accounts made up to 31 July 2015	(22 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
06 May 2015	AP01	Appointment of Mr James Boas Faulkner as a director on 10 March 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 12 April 2015 no member list	(4 pages)
24 Apr 2015	TM01	Termination of appointment of Jan Payne as a director on 12 August 2014	(1 page)
12 Nov 2014	AA	Total exemption full accounts made up to 31 July 2014	(19 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 no member list	(4 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 July 2013	(25 pages)
10 Dec 2013	AP01	Appointment of Ms Kristina Christof as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mrs Jan Payne as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Ms Jemimah Adams as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Ann Savage as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Michael Adams as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Fiona Pugh as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Michael Edwards as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Kirsty Carson as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Homefield House 52 Burridge Road Burridge Southampton Hampshire SO31 1BT on 20 November 2013	(1 page)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 no member list	(4 pages)
07 Feb 2013	AA	Total exemption full accounts made up to 31 July 2012	(25 pages)
26 Nov 2012	AP01	Appointment of Dr Freija Gwendolyn Glansdorp as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mrs Ann Savage as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Emma Stanley as a director	(1 page)