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IB COMMUNICATIONS LTD

Company number 04220260

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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 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
28 Jul 2011 MG01 Duplicate mortgage certificatecharge no:1
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
09 Jul 2009 363a Return made up to 21/05/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from units 5&6 60 high street hampton wick kingston upon thames surrey KT1 4DB united kingdom
05 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 21/05/08; full list of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from units 5&6 60 high street hampton wick kingston upon thames surrey KT1 4DB
17 Jun 2008 288c Director's change of particulars / will boxall / 01/02/2008
17 Jun 2008 288c Director and secretary's change of particulars / michelle boxall / 01/02/2008
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
16 Jul 2007 363a Return made up to 21/05/07; full list of members
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Jun 2006 363a Return made up to 21/05/06; full list of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: unit 5-6 60 high street hampton wick kingston upon thames KT1 4DB
27 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
14 Jun 2005 363s Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed;new director appointed