IBM GLOBAL FINANCING UK COMPANY

Company number 04345552

Date	Type	Description	View / Download
03 Sep 2014	AP01	Appointment of Mr Paul John Campion as a director on 2 September 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-24 EUR 611,036,516	(7 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2013	TM01	Termination of appointment of Jonathan Beer as a director	(1 page)
12 Nov 2013	AP01	Appointment of Timothy John Martin Clements as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Paul Michael Shipway as a director	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(165 pages)
06 Jun 2012	TM01	Termination of appointment of Ian David Roskell as a director	(1 page)
31 May 2012	AP01	Appointment of Jonathan Francis Beer as a director	(2 pages)
31 May 2012	AP03	Appointment of Ian Reginald Damant as a secretary	(2 pages)
31 May 2012	TM02	Termination of appointment of Ronald Herd as a secretary	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(160 pages)
07 Sep 2011	TM01	Termination of appointment of Clive Beaumont Roberts as a director	(1 page)
07 Sep 2011	AP01	Appointment of Ajay Kumar Khindria as a director	(2 pages)
07 Sep 2011	AP03	Appointment of Ronald Alexander James Herd as a secretary	(2 pages)
07 Sep 2011	TM02	Termination of appointment of Christopher Rowbotham as a secretary	(1 page)
04 May 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
21 Apr 2011	TM01	Termination of appointment of Gayle Hares as a director	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Nov 2010	AP01	Appointment of Ian David Roskell as a director	(2 pages)