INTERNATIONAL BRITISH SCHOOLS LIMITED

Company number 06553567

Date	Type	Description	View / Download
01 Dec 2010	AP01	Appointment of Anthony Paul Millard as a director	(3 pages)
07 Oct 2010	AP01	Appointment of Adrian Greystoke as a director	(3 pages)
20 Jul 2010	TM02	Termination of appointment of Richard Phillips as a secretary	(1 page)
19 Jul 2010	AP04	Appointment of Connaught Secretaries Limited as a secretary	(2 pages)
07 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 August 2009	(27 pages)
05 Nov 2009	CH01	Director's details changed for Andrea Susan Greystoke on 1 October 2009	(2 pages)
03 Nov 2009	AP01	Appointment of Alexander James Greystoke as a director	(2 pages)
03 Nov 2009	AA01	Previous accounting period extended from 30 April 2009 to 31 August 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW United Kingdom on 16 October 2009	(1 page)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 May 2009	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 2009	88(2)	Capitals not rolled up	(2 pages)
06 May 2009	288b	Appointment terminated director corestead LIMITED	(1 page)
06 May 2009	288a	Director appointed andrea susan greystoke	(1 page)
23 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2008	288a	Secretary appointed richard horby phillips	(2 pages)
15 Apr 2008	288a	Director appointed corestead LIMITED	(2 pages)
15 Apr 2008	288b	Appointment terminated secretary A.C. secretaries LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated director A.C. directors LIMITED	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2008	123	Gbp nc 100/10000000\04/04/08	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.	(1 page)
03 Apr 2008	NEWINC	Incorporation	(15 pages)