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IBSECAD LIMITED

Company number 03520447

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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)
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Andrew Robinson on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Mark Daniel Robinson on 25 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 May 2009 287 Registered office changed on 06/05/2009 from c/o andrew kaye & co 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL
06 Mar 2009 363a Return made up to 25/02/09; full list of members
06 Mar 2009 288c Director and secretary's change of particulars / mark robinson / 01/12/2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2008 363a Return made up to 25/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / david robinson / 01/03/2007
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Mar 2007 363s Return made up to 25/02/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2007 395 Particulars of mortgage/charge
10 May 2006 287 Registered office changed on 10/05/06 from: 28-29 great sutton street london EC1V 0DS
01 Mar 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Feb 2006 287 Registered office changed on 10/02/06 from: 2ND floor, 45 mortimer street london W1W 8HJ
04 Mar 2005 363s Return made up to 25/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Dec 2004 288a New director appointed
05 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
07 May 2003 155(6)a Declaration of assistance for shares acquisition
07 May 2003 AA Total exemption small company accounts made up to 30 April 2002