IB Distribution Limited — Filings & Documents (40)
(E)Court order
2019-05-31 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-31 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-31 · Winding Up
(E)Court Order
2016-12-22 · Other
(E)Amended document
2016-11-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-12 · Director/Secretary Change
(E)Amended document
2016-08-12 · Other
(E)Amended document
2016-08-03 · Other
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)Amended document
2016-01-12 · Other
(E)FNSC1 - Return of Allotment
2015-12-17 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)Certificate of Registration of Charge
2015-07-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-03 · Charges
(E)Instrument
2015-07-03 · Other
(E)Certificate of Registration of Charge
2015-07-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-20 · Charges
(E)Instrument
2015-05-20 · Other
(E)Certificate of Registration of Charge
2015-05-20 · Charges
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-27 · Charges
(E)Instrument
2015-04-27 · Other
(E)Certificate of Registration of Charge
2015-04-27 · Charges
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)Special resolution
2014-01-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-07 · Director/Secretary Change
Certificate of Incorporation
2013-03-12 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-12 · Share Related
(E)Memorandum & Articles of Association
2013-03-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-05-31 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-31 | |
| (E)Court Order | Other | 2016-12-22 | |
| (E)Amended document | Other | 2016-11-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)Amended document | Other | 2016-01-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-03 | |
| (E)Instrument | Other | 2015-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-20 | |
| (E)Instrument | Other | 2015-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-27 | |
| (E)Instrument | Other | 2015-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)Special resolution | Other | 2014-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| Certificate of Incorporation | Incorporation | 2013-03-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-12 |
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