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Dato Capital United Kingdom

Ibis (641) LTD

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Reports

Extended Company Report with Annual Accounts IBIS (641) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04134076
Record last updated Saturday, October 19, 2013 9:48:37 AM UTC
Official Address Tenterden House 3 Street Hanover Square West End
There are 3 companies registered at this street
Postal Code W1S1TD
Sector Fund management activities

Directors

Document Type Publication date Download link
Registry Oct 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 2, 2013 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry May 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2013 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry Apr 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2013 Annual return Annual return
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director 4134... Appointment of a man as Director 4134...
Registry Jun 14, 2012 Return of allotment of shares Return of allotment of shares
Financials May 21, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2012 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry Jan 5, 2012 Annual return Annual return
Registry Oct 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2011 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry Apr 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2011 Return of allotment of shares 4134... Return of allotment of shares 4134...
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2011 Return of allotment of shares 4134... Return of allotment of shares 4134...
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Registry Jul 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 19, 2010 Return of allotment of shares 4134... Return of allotment of shares 4134...
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 4134... Change of particulars for director 4134...
Registry Apr 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 11, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Aug 15, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2008 Annual return Annual return
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Feb 24, 2006 Annual return Annual return
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2005 Appointment of a woman Appointment of a woman
Registry Sep 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 8, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Dec 16, 2004 Annual return Annual return
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Aug 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry Feb 26, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4134...
Registry May 23, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2003 Annual return Annual return
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Appointment of a director 4134... Appointment of a director 4134...
Registry Feb 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2003 Resignation of a director Resignation of a director
Registry Jan 10, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Sep 13, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Appointment of a director 4134... Appointment of a director 4134...
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2001 Appointment of a director Appointment of a director
Registry Apr 4, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 28, 2001 Company name change Company name change
Registry Mar 28, 2001 Change of name certificate Change of name certificate

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