WUBS Payments Limited

Company Name	WUBS Payments Limited
Director	Bradley Allen Windbigler
Company Status	Active - Proposal to Strike off
Company Number	05393810
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Previous Names	Ibis (919) Limited and Travelex Payments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bradley Allen Windbigler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	23 February 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Clive Ian Kahn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2006)
Role	Company Director
Correspondence Address	10 Totnes Walk London N2 0AD

Secretary Name	Mr Sylvain Marc Pignet
Nationality	French
Status	Resigned
Appointed	19 April 2005(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 07 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Martyn Lewis Emmerson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9a Dallington Street London EC1V 0BQ

Director Name	Anthony John Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 18 January 2010)
Role	Company Director
Correspondence Address	27 Waringfield Avenue Moira County Armagh BT67 0FA Northern Ireland

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	David Valentine James Sear
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Christopher Alan Bakke
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2011(6 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2012)
Role	Vp Accounting/Controller
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Gareth Owen Davey Heald
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2013)
Role	Finance Director
Country of Residence	United States
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Jonathan Rees
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Bradley Allen Windbigler
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2012(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Scott Wayne Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2014(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 2018)
Role	Head Of Global Operations
Country of Residence	United States
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American And Dutch
Status	Resigned
Appointed	01 August 2014(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 December 2014)
Role	Vp And Regional Divisional Director, Uk & Ireland
Country of Residence	England
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Anthony Paul Crivelli
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 December 2014(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2018)
Role	Regional Divisional Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Mr Damien Paul Mulholland
Status	Resigned
Appointed	29 October 2015(10 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2016)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Ms Louise Barrett
Status	Resigned
Appointed	12 February 2016(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 September 2017)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Secretary Name	Ms Laura O'Hare
Status	Resigned
Appointed	20 September 2017(12 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2018)
Role	Company Director
Correspondence Address	12 Appold Street London EC2A 2AW

Director Name	Mr Andrew Summerill
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Fedde Tristan Van Der Vijver
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 May 2018(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	travelex.co.uk

Location

Registered Address	The Metro Building 1 Butterwick Hammersmith London W6 8DL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10m at £1	Western Union Business Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 1 day from now)

Charges

2 August 2005	Delivered on: 19 August 2005 Satisfied on: 2 February 2010 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details. Fully Satisfied

2 August 2005

Delivered on: 19 August 2005
Satisfied on: 2 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 September 2023	Solvency Statement dated 04/09/23 (2 pages)
6 September 2023	Statement by Directors (2 pages)
6 September 2023	Statement of capital on 6 September 2023 GBP 1 (3 pages)
6 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Bradley Allen Windbigler as a director on 23 March 2023 (1 page)
21 March 2023	Appointment of Mr Seth Mincks as a director on 17 March 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
7 March 2022	Termination of appointment of Fedde Tristan Van Der Vijver as a director on 1 March 2022 (1 page)
7 March 2022	Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 21 February 2022 (2 pages)
7 March 2022	Termination of appointment of Andrew Summerill as a director on 1 March 2022 (1 page)
25 February 2022	Registered office address changed from 200 Hammersmith Road London W6 7DL England to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 25 February 2022 (1 page)
23 February 2022	Appointment of Mr Bradley Allen Windbigler as a director on 23 February 2022 (2 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 July 2021	Change of details for Western Union Business Solutions (Uk) Limited as a person with significant control on 7 May 2018 (2 pages)
20 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 September 2018	Resolutions RES13 ‐ Co accounts 13/09/2018 (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2018	Registered office address changed from 12 Appold Street London EC2A 2AW to 200 Hammersmith Road London W6 7DL on 4 July 2018 (1 page)
15 June 2018	Termination of appointment of Laura O'hare as a secretary on 15 June 2018 (1 page)
31 May 2018	Appointment of Mr. Andrew Summerill as a director on 4 May 2018 (2 pages)
31 May 2018	Termination of appointment of Scott Wayne Smith as a director on 16 April 2018 (1 page)
31 May 2018	Appointment of Mr. Fedde Tristan Van Der Vijver as a director on 4 May 2018 (2 pages)
30 April 2018	Termination of appointment of Anthony Paul Crivelli as a director on 9 April 2018 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
5 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
5 October 2017	Termination of appointment of Louise Barrett as a secretary on 20 September 2017 (1 page)
5 October 2017	Appointment of Ms Laura O'hare as a secretary on 20 September 2017 (2 pages)
21 April 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 April 2017	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
21 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 May 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
16 May 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000,000 (4 pages)
16 May 2016	Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016 (1 page)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000,000 (4 pages)
16 May 2016	Appointment of Ms. Louise Barrett as a secretary on 12 February 2016 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 29 October 2015 (2 pages)
13 November 2015	Appointment of Mr. Damien Paul Mulholland as a secretary on 29 October 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000,000 (3 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000,000 (3 pages)
24 April 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014 (2 pages)
24 April 2015	Appointment of Mr. Anthony Paul Crivelli as a director on 26 December 2014 (2 pages)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
9 February 2015	Termination of appointment of Else Christina Hamilton as a director on 19 December 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 65 Kingsway London WC2B 6TD to 12 Appold Street London EC2A 2AW on 8 October 2014 (1 page)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 September 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
1 September 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
1 September 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
1 September 2014	Appointment of Else Christina Hamilton as a director on 1 August 2014 (2 pages)
1 September 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
1 September 2014	Termination of appointment of Jonathan Rees as a director on 1 August 2014 (1 page)
25 April 2014	Director's details changed for Mr Jonathan Rees on 19 April 2014 (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000,000 (3 pages)
25 April 2014	Director's details changed for Mr Jonathan Rees on 19 April 2014 (2 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,000,000 (3 pages)
27 January 2014	Appointment of Scott Wayne Smith as a director (2 pages)
27 January 2014	Appointment of Scott Wayne Smith as a director (2 pages)
27 January 2014	Termination of appointment of Bradley Windbigler as a director (1 page)
27 January 2014	Termination of appointment of Bradley Windbigler as a director (1 page)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Termination of appointment of Gareth Heald as a director (1 page)
24 September 2013	Termination of appointment of Gareth Heald as a director (1 page)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
18 March 2013	Company name changed travelex payments LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2013	Company name changed travelex payments LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 August 2012	Appointment of Mr Bradley Allen Windbigler as a director (2 pages)
20 August 2012	Appointment of Mr Bradley Allen Windbigler as a director (2 pages)
17 August 2012	Termination of appointment of Christopher Bakke as a director (1 page)
17 August 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
17 August 2012	Termination of appointment of David Sear as a director (1 page)
17 August 2012	Termination of appointment of David Sear as a director (1 page)
17 August 2012	Appointment of Mr Jonathan Rees as a director (2 pages)
17 August 2012	Termination of appointment of Christopher Bakke as a director (1 page)
7 June 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
7 June 2012	Appointment of Gareth Owen Davey Heald as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Woolley as a director (1 page)
15 May 2012	Termination of appointment of Andrew Woolley as a director (1 page)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Appointment of Mr Christopher Alan Bakke as a director (2 pages)
17 November 2011	Appointment of Mr Christopher Alan Bakke as a director (2 pages)
15 November 2011	Termination of appointment of Sylvain Pignet as a secretary (1 page)
15 November 2011	Termination of appointment of Sylvain Pignet as a secretary (1 page)
18 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Valentine James Sear (5 pages)
18 October 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for David Valentine James Sear (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
7 June 2011	Termination of appointment of Gareth Heald as a director (1 page)
7 June 2011	Termination of appointment of Gareth Heald as a director (1 page)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
3 March 2011	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
2 March 2011	Secretary's details changed for Sylvain Marc Pignet on 31 October 2009 (1 page)
2 March 2011	Secretary's details changed for Sylvain Marc Pignet on 31 October 2009 (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Reappoint auditors 04/10/2010 (1 page)
12 July 2010	Full accounts made up to 31 December 2009 (17 pages)
12 July 2010	Full accounts made up to 31 December 2009 (17 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Andrew Moger Woolley on 16 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Mr Andrew Moger Woolley on 16 March 2010 (2 pages)
2 March 2010	Appointment of Gareth Owen Davey Heald as a director (2 pages)
2 March 2010	Appointment of Gareth Owen Davey Heald as a director (2 pages)
2 March 2010	Termination of appointment of James Birch as a director (1 page)
2 March 2010	Appointment of David Valentine James Sear as a director ANNOTATION A second filed AP01 was registered on 18/10/2011 (3 pages)
2 March 2010	Appointment of David Valentine James Sear as a director ANNOTATION A second filed AP01 was registered on 18/10/2011 (3 pages)
2 March 2010	Termination of appointment of James Birch as a director (1 page)
23 February 2010	Termination of appointment of Anthony Wilson as a director (1 page)
23 February 2010	Termination of appointment of Anthony Wilson as a director (1 page)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 October 2009	Full accounts made up to 31 December 2008 (20 pages)
2 April 2009	Return made up to 16/03/09; full list of members (4 pages)
2 April 2009	Return made up to 16/03/09; full list of members (4 pages)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
24 July 2008	Full accounts made up to 31 December 2007 (22 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2008	Return made up to 16/03/08; full list of members (4 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New director appointed (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
29 October 2007	Full accounts made up to 31 December 2006 (24 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
16 March 2007	Return made up to 16/03/07; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 October 2006	Full accounts made up to 31 December 2005 (18 pages)
3 April 2006	Return made up to 16/03/06; full list of members (2 pages)
3 April 2006	Return made up to 16/03/06; full list of members (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 August 2005	Declaration of assistance for shares acquisition (13 pages)
23 August 2005	Declaration of assistance for shares acquisition (13 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
16 August 2005	Ad 02/08/05--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
16 August 2005	Ad 02/08/05--------- Â£ si 9999999@1=9999999 Â£ ic 1/10000000 (2 pages)
2 August 2005	Nc inc already adjusted 25/07/05 (1 page)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 August 2005	Nc inc already adjusted 25/07/05 (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New director appointed (8 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New director appointed (5 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New director appointed (5 pages)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	New director appointed (8 pages)
26 April 2005	Director resigned (1 page)
19 April 2005	Company name changed ibis (919) LIMITED\certificate issued on 19/04/05 (2 pages)
19 April 2005	Company name changed ibis (919) LIMITED\certificate issued on 19/04/05 (2 pages)
16 March 2005	Incorporation (37 pages)
16 March 2005	Incorporation (37 pages)