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INTERNATIONAL BUSINESS PRODUCTS LTD

Company number 04332346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Dec 2004 363s Return made up to 30/11/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Dec 2003 363s Return made up to 30/11/03; full list of members
12 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2003 88(2)R Ad 13/05/03--------- £ si 30000@1=30000 £ ic 30000/60000
30 May 2003 123 Nc inc already adjusted 13/05/03
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 2002 88(2)R Ad 20/12/01-28/02/02 £ si 29999@1=29999 £ ic 1/30000
05 Apr 2002 123 Nc inc already adjusted 28/02/02
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2002 288a New director appointed
18 Dec 2001 225 Accounting reference date extended from 30/11/02 to 31/12/02
18 Dec 2001 288a New secretary appointed;new director appointed
30 Nov 2001 NEWINC Incorporation