I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.

05085645
ROSTA HOUSE 144 CASTLE STREET EDGELEY SK3 9JH

Documents

Documents
Date Category Description Pages
19 Apr 2016 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2015 annual-return Annual Return 3 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Hipret Limited) 1 Buy now
16 Jan 2015 officers Appointment of director (Mr Giancarlo Daniele) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Maria Raffaela Vitiello) 1 Buy now
06 Oct 2014 officers Appointment of director (Mr Sahi Thierry Siaba) 2 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
05 Jun 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 accounts Annual Accounts 8 Buy now
01 Oct 2013 officers Termination of appointment of director (Sahi Siaba) 1 Buy now
01 Oct 2013 officers Appointment of director (Miss Maria Raffaela Vitiello) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Hermann Broha) 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Sahi Thierry Siaba) 2 Buy now
02 May 2013 annual-return Annual Return 3 Buy now
21 Feb 2013 officers Termination of appointment of director (Martha Pineda Hurtado) 1 Buy now
20 Feb 2013 officers Appointment of director (Miss Hermann Celine Broha) 2 Buy now
12 Nov 2012 officers Appointment of director (Miss Martha Liliana Pineda Hurtado) 2 Buy now
12 Nov 2012 officers Termination of appointment of director (Luis Munguia Martinez) 1 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
26 Apr 2012 annual-return Annual Return 14 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
12 Apr 2011 annual-return Annual Return 3 Buy now
04 Oct 2010 accounts Annual Accounts 4 Buy now
27 May 2010 officers Change of particulars for director (Luis Eliseo Munguia Martinez) 2 Buy now
26 May 2010 officers Change of particulars for director (Luis Eliseo Munguia Martinez) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Luis Eliseo Munguia Martinez) 2 Buy now
24 Apr 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
21 Apr 2010 officers Change of particulars for corporate secretary (Hipret Limited) 2 Buy now
23 Mar 2010 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
27 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jun 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
13 Jun 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
01 Apr 2009 officers Appointment terminated director victor camacho perez 1 Buy now
17 Nov 2008 officers Appointment terminated secretary silkframe computers LIMITED 1 Buy now
24 Oct 2008 address Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ 1 Buy now
23 Oct 2008 officers Secretary appointed hipret LIMITED 1 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from c/o downham morris and mayer 43-49 greek street stockport cheshire SK3 8AX 1 Buy now
11 Sep 2008 officers Appointment terminate, director wycliffe directors LIMITED logged form 1 Buy now
11 Sep 2008 officers Director appointed victor hugo camacho perez 2 Buy now
09 Sep 2008 officers Appointment terminated director wycliffe directors LIMITED 1 Buy now
09 Sep 2008 officers Director appointed luis eliseo munguia martinez 2 Buy now
09 Sep 2008 officers Director appointed victor hugo camacho perez 2 Buy now
01 Apr 2008 annual-return Return made up to 26/03/08; full list of members 3 Buy now
15 Nov 2007 accounts Annual Accounts 7 Buy now
05 Apr 2007 annual-return Return made up to 26/03/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 6 Buy now
02 May 2006 annual-return Return made up to 26/03/06; full list of members 2 Buy now
31 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 annual-return Return made up to 26/03/05; full list of members 6 Buy now
19 May 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
26 Apr 2004 officers Director resigned 2 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
01 Apr 2004 capital Nc inc already adjusted 26/03/04 1 Buy now
01 Apr 2004 resolution Resolution 1 Buy now
26 Mar 2004 incorporation Incorporation Company 12 Buy now