- Company Overview for I P B COMMUNICATIONS LIMITED (04309910)
- Filing history for I P B COMMUNICATIONS LIMITED (04309910)
- People for I P B COMMUNICATIONS LIMITED (04309910)
- Charges for I P B COMMUNICATIONS LIMITED (04309910)
- More for I P B COMMUNICATIONS LIMITED (04309910)
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) |
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16 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2013 | TM02 | Termination of appointment of Stewart Pimbley as a secretary | |
02 May 2013 | AP03 | Appointment of Mrs Amanda Denise Williams as a secretary | |
05 Feb 2013 | AP03 | Appointment of Stewart Hamilton Pimbley as a secretary | |
05 Feb 2013 | TM02 | Termination of appointment of Howard Sharrock as a secretary | |
05 Feb 2013 | TM01 | Termination of appointment of John Quinton-Barber as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Anthony Ingham as a director | |
01 Feb 2013 | SH02 |
Statement of capital on 17 December 2012
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26 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
11 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
09 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 9 May 2012
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09 May 2012 | RESOLUTIONS |
Resolutions
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09 May 2012 | SH03 | Purchase of own shares. | |
08 May 2012 | TM01 | Termination of appointment of Catherine Bellis as a director | |
27 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
28 Oct 2011 | CH01 | Director's details changed for Mr John Paul Quinton-Barber on 1 January 2011 | |
11 Aug 2011 | RESOLUTIONS |
Resolutions
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24 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
14 Jan 2011 | AP01 | Appointment of Mr John Paul Quinton-Barber as a director | |
26 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
26 Oct 2010 | TM01 | Termination of appointment of Anthony Struthers as a director | |
11 Jun 2010 | AD01 | Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 11 June 2010 | |
20 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders |