IBIS NO. 1 LIMITED

Company number 05302710

Date	Type	Description	View / Download
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
03 Sep 2008	288b	Appointment terminated director christopher bostock	(1 page)
02 Sep 2008	288a	Secretary appointed mr robert william grainger	(1 page)
02 Sep 2008	288b	Appointment terminated	(1 page)
02 Sep 2008	288b	Appointment terminated secretary christopher bostock	(1 page)
02 Sep 2008	AA	Group of companies' accounts made up to 31 January 2008	(19 pages)
22 Apr 2008	288a	Director appointed mr christopher bostock	(1 page)
22 Apr 2008	288a	Secretary appointed mr christopher bostock	(1 page)
22 Apr 2008	288b	Appointment terminated secretary robert grainger	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)
07 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
07 Dec 2007	288b	Secretary resigned	(1 page)
09 Aug 2007	AA	Group of companies' accounts made up to 31 January 2007	(22 pages)
13 Apr 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
27 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
22 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
21 Dec 2006	CERTNM	Company name changed pmh holdings LIMITED\certificate issued on 21/12/06	(2 pages)
19 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
19 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
19 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(22 pages)
19 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
19 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
19 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(22 pages)