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I P B COMMUNICATIONS LIMITED

Company number 04309910

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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)
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
  • GBP 900
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
  • GBP 902
09 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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