IBG UK LIMITED

Company number 04490373

Date	Type	Description	View / Download
11 Aug 2007	363s	Return made up to 19/07/07; no change of members 363(287) ‐ Registered office changed on 11/08/07	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
18 Oct 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
14 Sep 2005	363s	Return made up to 19/07/05; full list of members	(7 pages)
24 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
18 Aug 2004	363s	Return made up to 19/07/04; full list of members	(7 pages)
17 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
10 Sep 2003	88(2)R	Ad 16/07/03--------- £ si 29999@1	(2 pages)
26 Aug 2003	363s	Return made up to 19/07/03; full list of members	(7 pages)
20 Sep 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
30 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	123	£ nc 1000/100000 12/08/02	(2 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 6-8 underwood street london N1 7JQ	(1 page)
16 Aug 2002	CERTNM	Company name changed speed 9259 LIMITED\certificate issued on 16/08/02	(2 pages)
19 Jul 2002	NEWINC	Incorporation	(17 pages)