INTERNATIONAL BUSINESS MEDIA SERVICES LIMITED

Company number 06034204

Date	Type	Description	View / Download
21 Jun 2013	AD01	Registered office address changed from 2Nd Floor Prince of Wales House Bluecoats Avenue Hertford Hertfordshire SG14 1PB England on 21 June 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 EUR 2	(3 pages)
12 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
12 Jan 2012	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jul 2011	AP01	Appointment of Mrs. Karen Lorraine Fielder as a director	(2 pages)
22 Jul 2011	AD01	Registered office address changed from Fourth Floor 205-207 City Road London EC1V 1JN on 22 July 2011	(1 page)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Jun 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
13 Jan 2011	CC04	Statement of company's objects	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
10 Jan 2011	CERTNM	Company name changed international media business services LIMITED\certificate issued on 10/01/11 CONNOT ‐	(3 pages)
07 Jan 2011	TM01	Termination of appointment of Dirk Van Der Coelen as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Herbert Marner as a director	(1 page)
07 Jan 2011	CERTNM	Company name changed koelnmesse LIMITED\certificate issued on 07/01/11 RES15 ‐ Change company name resolution on 2010-12-23	(2 pages)
07 Jan 2011	CONNOT	Change of name notice	(2 pages)
22 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jan 2010	CH01	Director's details changed for Dirk Michael Van Der Coelen on 20 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Nicholas John Fielder on 20 December 2009	(2 pages)