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IBOS ASSOCIATION LIMITED (03764553)

IBOS ASSOCIATION LIMITED (03764553) is an active UK company. incorporated on 4 May 1999. with registered office in Abingdon. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. IBOS ASSOCIATION LIMITED has been registered for 26 years. Current directors include DYSON, Christopher Craig, FELIQUE, Olivier, FITZGERALD-SMITH, Stephanie and 7 others.

Company Number
03764553
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 May 1999
Age
26 years
Address
Victoria House, Abingdon, OX14 3LH
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
DYSON, Christopher Craig, FELIQUE, Olivier, FITZGERALD-SMITH, Stephanie, HEALY, Philip, ONATE, Carlos Hazas, RAMOS CARVALHO PEREIRA DA CUNHA, Teresa Maria, RECCHIA, Mario Domenico, ROUSSELLE, Laurent Raymond Jean, STANLEY GREEN, Nicholas John, VANDOREMALEN, Christina
SIC Codes
94110

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IBOS ASSOCIATION LIMITED

IBOS ASSOCIATION LIMITED is an active company incorporated on 4 May 1999 with the registered office located in Abingdon. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. IBOS ASSOCIATION LIMITED was registered 26 years ago.(SIC: 94110)

Status

active

Active since 26 years ago

Company No

03764553

PRIVATE-LIMITED-GUARANT-NSC Company

Age

26 Years

Incorporated 4 May 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)

Next Due

Due by 17 May 2026
For period ending 3 May 2026
Contact
Address

Victoria House 10 Broad Street Abingdon, OX14 3LH,

Previous Addresses

8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 6 August 2019To: 15 September 2021
5th Floor 6 st. Andrew Street London EC4A 3AE
From: 4 October 2011To: 6 August 2019
Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
From: 6 October 2009To: 4 October 2011
10 Upper Bank Street London E14 5JJ
From: 4 May 1999To: 6 October 2009
Timeline

99 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
May 99
Director Left
Jan 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
May 10
Director Left
May 10
Director Left
Sept 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
May 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Apr 12
Director Left
May 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Jul 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
May 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Jan 16
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Mar 16
Director Left
May 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
May 17
Director Joined
May 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Jan 18
Director Left
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
May 20
Director Left
May 20
Director Joined
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Oct 20
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Jan 22
Director Left
Feb 22
Director Left
Feb 22
Director Left
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Jun 22
Director Left
Aug 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
May 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Sept 25
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
98
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

MISTRY, Manojkumar Ramanlal

Active
10 Broad Street, AbingdonOX14 3LH
Secretary
Appointed 13 Sept 2021

DYSON, Christopher Craig

Active
10 Broad Street, AbingdonOX14 3LH
Born March 1987
Director
Appointed 15 Mar 2024

FELIQUE, Olivier

Active
10 Broad Street, AbingdonOX14 3LH
Born October 1974
Director
Appointed 01 Dec 2023

FITZGERALD-SMITH, Stephanie

Active
10 Broad Street, AbingdonOX14 3LH
Born December 1987
Director
Appointed 13 Apr 2021

HEALY, Philip

Active
10 Broad Street, AbingdonOX14 3LH
Born December 1980
Director
Appointed 12 Aug 2025

ONATE, Carlos Hazas

Active
10 Broad Street, AbingdonOX14 3LH
Born March 1985
Director
Appointed 01 May 2022

RAMOS CARVALHO PEREIRA DA CUNHA, Teresa Maria

Active
10 Broad Street, AbingdonOX14 3LH
Born June 1970
Director
Appointed 01 Sept 2021

RECCHIA, Mario Domenico

Active
10 Broad Street, AbingdonOX14 3LH
Born November 1963
Director
Appointed 17 May 2022

ROUSSELLE, Laurent Raymond Jean

Active
10 Broad Street, AbingdonOX14 3LH
Born June 1974
Director
Appointed 11 Jun 2020

STANLEY GREEN, Nicholas John

Active
10 Broad Street, AbingdonOX14 3LH
Born January 1971
Director
Appointed 12 May 2020

VANDOREMALEN, Christina

Active
10 Broad Street, AbingdonOX14 3LH
Born June 1977
Director
Appointed 01 Mar 2026

DE RAYMAEKER, Danny

Resigned
Brabanconne Str 84, Leuven3000
Secretary
Appointed 22 Mar 2002
Resigned 01 Sept 2002

JEWSON, Brian Douglas Charles

Resigned
6 Catherine Close, LoughtonIG10 3NJ
Secretary
Appointed 04 May 1999
Resigned 15 Dec 2000

THAKRAR, Nitesh Pragji

Resigned
79 Elmcroft Crescent, LondonNW11 9TA
Secretary
Appointed 18 Jan 2001
Resigned 31 Oct 2001

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 06 Dec 2002
Resigned 22 Sept 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 22 Sept 2009
Resigned 19 Aug 2021

ANDERSEN, Jorgen Christian

Resigned
Vietoften 35, VedbaekDK 2950
Born June 1954
Director
Appointed 04 May 1999
Resigned 14 Dec 2001

ARMADA, Ignacio

Resigned
Paseo De La Castellana, Madrid28003
Born August 1957
Director
Appointed 18 May 2000
Resigned 14 Dec 2005

ASPE, Pablo

Resigned
Av Jesus Del Monte 67 Casa 22, Huixquilucan Edomex
Born June 1954
Director
Appointed 29 May 2001
Resigned 04 Oct 2002

BARBE, Philippe

Resigned
36 Rue De Paulhac, Elancourt78990
Born December 1964
Director
Appointed 30 Mar 2001
Resigned 10 Sept 2003

BARROCAS, Claudia

Resigned
Golden Cross House, LondonWC2N 4JF
Born May 1974
Director
Appointed 25 Sept 2012
Resigned 30 Apr 2014

BLANCHET, Jacques-Emmanuel

Resigned
9 Allee Des Hauts Dimanches, Louveciennes 78430
Born November 1957
Director
Appointed 17 Sept 1999
Resigned 27 Mar 2001

BORE, Georges

Resigned
43 Rue Felix Faure, Enghien
Born January 1960
Director
Appointed 10 Sept 2003
Resigned 31 Jul 2006

BREWER, Eric

Resigned
7995 Peak Road, Clemmons
Born August 1959
Director
Appointed 11 Mar 2003
Resigned 25 Aug 2003

BROWN, Drew

Resigned
24 Brookdale Cres, Ontario
Born October 1947
Director
Appointed 04 May 1999
Resigned 31 Oct 2002

BRUFFAERTS, Marc

Resigned
8 Duncannon Street, LondonWC2N 4JF
Born January 1967
Director
Appointed 22 Jun 2015
Resigned 25 Nov 2016

CALDERON IGAREDA, Jose Luis

Resigned
8 Duncannon Street, LondonWC2N 4JF
Born February 1972
Director
Appointed 04 Mar 2009
Resigned 01 May 2022

CARDINAL, Peter

Resigned
Boulevard, Col Polanco
Born June 1944
Director
Appointed 04 May 1999
Resigned 17 Sept 1999

CAVALIERO, Jerome

Resigned
10 Broad Street, AbingdonOX14 3LH
Born April 1969
Director
Appointed 20 May 2019
Resigned 30 Jun 2023

CLEAVES, Maurice

Resigned
26 Ridgeway, BromleyBR2 7DE
Born June 1961
Director
Appointed 04 May 1999
Resigned 25 Aug 2006

CORREIA, Pedro

Resigned
Golden Cross House, LondonWC2N 4JF
Born November 1963
Director
Appointed 01 Feb 2016
Resigned 01 Sept 2021

DALLA RIVA, Sergio Antonio

Resigned
8 Duncannon Street, LondonWC2N 4JF
Born November 1967
Director
Appointed 26 Apr 2017
Resigned 17 May 2022

DASGUPTA, Bireshwar

Resigned
Tower 1 Marina Bay Financial Centre, Singapore018981
Born March 1980
Director
Appointed 30 Jun 2020
Resigned 31 Mar 2021

DAVIES, Mark

Resigned
7 The Courtyard, StamfordPE9 2FP
Born September 1967
Director
Appointed 15 Sept 2000
Resigned 13 Dec 2000

DE DINECHIN, Thibaud

Resigned
6 Avenue De Provence, 75009 Paris
Born April 1958
Director
Appointed 20 May 2019
Resigned 11 Jun 2020
Fundings
Financials
Latest Activities

Filing History

309

Appoint Person Director Company With Name Date
12 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Accounts With Accounts Type Small
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2024
AAAnnual Accounts
Resolution
9 September 2024
RESOLUTIONSResolutions
Memorandum Articles
9 September 2024
MAMA
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
29 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2022
TM01Termination of Director
Termination Director Company
14 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Termination Director Company
7 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
15 September 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
15 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Memorandum Articles
23 February 2021
MAMA
Resolution
23 February 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2020
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 April 2020
TM01Termination of Director
Accounts With Accounts Type Small
6 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
6 August 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 August 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2018
AP01Appointment of Director
Auditors Resignation Company
24 October 2017
AUDAUD
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Accounts With Accounts Type Small
27 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 May 2016
AR01AR01
Termination Director Company With Name Termination Date
6 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 June 2015
AR01AR01
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 May 2014
AR01AR01
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2013
AAAnnual Accounts
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 May 2013
AR01AR01
Resolution
21 May 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
21 May 2013
CC04CC04
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
4 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
8 October 2012
AP01Appointment of Director
Termination Director Company With Name
5 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Termination Director Company With Name
17 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 May 2012
AR01AR01
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
4 October 2011
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
29 September 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Termination Director Company With Name
26 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 May 2011
AR01AR01
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
1 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 May 2010
AP01Appointment of Director
Termination Director Company With Name
19 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
5 May 2010
AR01AR01
Change Person Director Company With Change Date
5 May 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
5 May 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
30 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 February 2010
AP01Appointment of Director
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Termination Secretary Company With Name
6 October 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
6 October 2009
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
6 October 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 July 2009
AAAnnual Accounts
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
7 July 2009
288bResignation of Director or Secretary
Legacy
8 May 2009
363aAnnual Return
Legacy
8 May 2009
288cChange of Particulars
Legacy
8 May 2009
288cChange of Particulars
Legacy
24 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
8 April 2009
288bResignation of Director or Secretary
Legacy
3 April 2009
288aAppointment of Director or Secretary
Legacy
30 March 2009
288bResignation of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Resolution
29 January 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
28 May 2008
288aAppointment of Director or Secretary
Legacy
7 May 2008
363aAnnual Return
Legacy
9 April 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288aAppointment of Director or Secretary
Legacy
4 October 2007
288bResignation of Director or Secretary
Legacy
4 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2007
AAAnnual Accounts
Legacy
21 May 2007
363aAnnual Return
Legacy
21 May 2007
288cChange of Particulars
Legacy
21 May 2007
288cChange of Particulars
Legacy
21 May 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288bResignation of Director or Secretary
Legacy
2 October 2006
288aAppointment of Director or Secretary
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2006
AAAnnual Accounts
Legacy
10 May 2006
363aAnnual Return
Legacy
10 May 2006
288bResignation of Director or Secretary
Legacy
20 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2005
AAAnnual Accounts
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
1 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 2004
AAAnnual Accounts
Legacy
8 June 2004
363aAnnual Return
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288bResignation of Director or Secretary
Legacy
26 January 2004
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288bResignation of Director or Secretary
Legacy
21 October 2003
288aAppointment of Director or Secretary
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
24 September 2003
288bResignation of Director or Secretary
Legacy
23 September 2003
287Change of Registered Office
Legacy
17 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2003
AAAnnual Accounts
Legacy
9 June 2003
288aAppointment of Director or Secretary
Legacy
7 June 2003
288cChange of Particulars
Legacy
3 June 2003
288bResignation of Director or Secretary
Legacy
14 May 2003
288cChange of Particulars
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
12 May 2003
363aAnnual Return
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288aAppointment of Director or Secretary
Legacy
5 March 2003
288bResignation of Director or Secretary
Legacy
8 February 2003
288aAppointment of Director or Secretary
Legacy
8 February 2003
288bResignation of Director or Secretary
Legacy
8 February 2003
287Change of Registered Office
Legacy
29 January 2003
288aAppointment of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
27 November 2002
288aAppointment of Director or Secretary
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
26 October 2002
288bResignation of Director or Secretary
Legacy
24 October 2002
288bResignation of Director or Secretary
Resolution
21 October 2002
RESOLUTIONSResolutions
Resolution
21 October 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 October 2002
AAAnnual Accounts
Legacy
23 May 2002
363sAnnual Return (shuttle)
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 September 2001
AAAnnual Accounts
Legacy
22 June 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
363sAnnual Return (shuttle)
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
11 December 2000
288bResignation of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Legacy
16 November 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
26 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288aAppointment of Director or Secretary
Legacy
15 June 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
363sAnnual Return (shuttle)
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
10 April 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
225Change of Accounting Reference Date
Legacy
13 January 2000
288bResignation of Director or Secretary
Legacy
13 January 2000
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
14 October 1999
288bResignation of Director or Secretary
Incorporation Company
4 May 1999
NEWINCIncorporation