IBP PROPERTY LIMITED

Company number 04294370

Date	Type	Description	View / Download
23 Feb 2009	288a	Director appointed william ronald dixon	(3 pages)
28 Nov 2008	AA	Accounts made up to 31 January 2008	(13 pages)
26 Nov 2008	AUD	Auditor's resignation	(1 page)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	288b	Appointment terminated secretary jayne jenkinson	(1 page)
14 Oct 2008	288a	Director appointed mr gerald joseph wood	(1 page)
14 Oct 2008	288b	Appointment terminated director jayne jenkinson	(1 page)
14 Oct 2008	288a	Secretary appointed miss claire caroline sharp	(1 page)
26 Sep 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
30 Jan 2008	AA	Accounts made up to 31 January 2007	(12 pages)
25 Oct 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
05 Dec 2006	AA	Accounts made up to 31 January 2006	(8 pages)
24 Nov 2006	363a	Return made up to 26/09/06; full list of members	(2 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
15 Feb 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)