| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-12 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
delete office_emails au..@iib.ws |
| 2019-09-27 |
delete office_emails de..@iib.ws |
| 2019-09-27 |
delete office_emails us..@iib.ws |
| 2019-09-27 |
delete address 991 US Highway 22, Suite 200, Bridgewater, NJ 08807, USA |
| 2019-09-27 |
delete email af..@iib.ws |
| 2019-09-27 |
delete email au..@iib.ws |
| 2019-09-27 |
delete email de..@iib.ws |
| 2019-09-27 |
delete email us..@iib.ws |
| 2019-09-27 |
delete person Ed Dolan |
| 2019-09-27 |
delete person Gordon Smith |
| 2019-09-27 |
insert email nl..@iib.ws |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN PRESCOTT DYASON |
| 2019-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2019 |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE INSTITUTE FOR INDEPENDENT BUSINESS PRIVATE FOUNDATION |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IIB GLOBAL N V |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN PRESCOTT DYASON |
| 2019-02-20 |
update statutory_documents CESSATION OF LINDEN PRESCOTT DYASON AS A PSC |
| 2019-02-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/02/2019 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN DYASON |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDEN DYASON |
| 2018-08-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-08 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-03 |
update website_status OK => EmptyPage |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-02 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-10 |
delete office_emails ne..@iib.ws |
| 2017-05-10 |
delete office_emails sp..@iib.ws |
| 2017-05-10 |
delete office_emails sw..@iib.ws |
| 2017-05-10 |
delete address Ernststraat 595
1082 Amsterdam
The Netherlands |
| 2017-05-10 |
delete address Nybrogatan 34 (Östermalmstorg), Stockholm |
| 2017-05-10 |
delete address P.O. Box 5216, SE-102 45 Stockholm, Sweden |
| 2017-05-10 |
delete address Valgrande 3.03.1
11310 Sotogrande, Cadiz, Spain |
| 2017-05-10 |
delete address Ørestads Boulevard 73
2300 Copenhagen S.
Denmark |
| 2017-05-10 |
delete email ch..@iib.ws |
| 2017-05-10 |
delete email ne..@iib.ws |
| 2017-05-10 |
delete email sp..@iib.ws |
| 2017-05-10 |
delete email sw..@iib.ws |
| 2017-05-10 |
delete fax +46 8 664 2900 |
| 2017-05-10 |
delete person David Roos |
| 2017-05-10 |
delete person Ms. Chella Rens |
| 2017-05-10 |
delete phone +1 908-671-1984 |
| 2017-05-10 |
delete phone +27 82 570 4068 |
| 2017-05-10 |
delete phone +31-6-5314-6269 |
| 2017-05-10 |
delete phone +34 609 872 511 |
| 2017-05-10 |
delete phone +44 1923 239543 |
| 2017-05-10 |
delete phone +45 4252 5210 |
| 2017-05-10 |
delete phone +46 8 517 00 871 |
| 2017-05-10 |
delete phone +61 (0)3-5967-4658 |
| 2017-05-10 |
delete phone +61 (0)411-559-858 |
| 2017-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN PRESCOTT DYASON / 02/03/2017 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-06 |
delete source_ip 81.27.106.92 |
| 2017-03-06 |
insert source_ip 217.160.165.192 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-06-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
delete address Meridien House, Clarendon Road, Watford, Hertfordshire, WD17 1DS, United Kingdom |
| 2016-05-20 |
insert address Ramscote Lane, Chesham, Buckinghamshire, HP5 2XP, United Kingdom |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-13 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-11 |
delete address CLARENDON HOUSE GROUND FLOOR 33 BRIDLE PATH WATFORD HERTFORDSHIRE WD17 1UB |
| 2016-03-11 |
insert address PATHFINDER FARM RAMSCOTE LANE BELLINGDON CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 2XP |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update statutory_documents 11/03/16 NO MEMBER LIST |
| 2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
CLARENDON HOUSE
GROUND FLOOR 33 BRIDLE PATH
WATFORD HERTFORDSHIRE
WD17 1UB |
| 2015-08-16 |
delete address Clarendon House, Bridle Path, Watford, Hertfordshire, WD17 1UB, United Kingdom |
| 2015-08-16 |
delete fax +44 1923 239643 |
| 2015-08-16 |
insert address Meridien House, Clarendon Road, Watford, Hertfordshire, WD17 1DS, United Kingdom |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-01 |
update statutory_documents 11/03/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete phone +34 606 45 3332 |
| 2014-07-11 |
insert phone +34 609 872 511 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-05-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-04-30 |
update statutory_documents 11/03/14 NO MEMBER LIST |
| 2014-04-22 |
delete email ma..@iib.ws |
| 2014-04-22 |
delete person Max Rens |
| 2014-04-22 |
insert address Ernststraat 595
1082 Amsterdam
The Netherlands |
| 2014-04-22 |
insert email ch..@iib.ws |
| 2014-04-22 |
insert person Ms. Chella Rens |
| 2014-04-22 |
insert phone +31-6-5314-6269 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-21 |
update statutory_documents 11/03/13 NO MEMBER LIST |
| 2013-04-14 |
delete address Planetenweg 5, 2132 HN Hoofddorp, Netherlands |
| 2013-04-14 |
delete fax +31-23-5563253 |
| 2013-04-14 |
delete phone +31-23-5563252 |
| 2013-02-22 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
delete person René-Paul Pik |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN PRESCOTT DYASON |
| 2012-10-24 |
insert address 991 US Highway 22
Suite 200
Bridgewater, NJ 08807
USA |
| 2012-10-24 |
insert email au..@iib.ws |
| 2012-10-24 |
insert email us..@iib.ws |
| 2012-10-24 |
insert person Ed Dolan |
| 2012-10-24 |
insert person Gordon Smith |
| 2012-10-24 |
insert person René-Paul Pik |
| 2012-10-24 |
insert phone +1 908-671-1984 |
| 2012-10-24 |
insert phone +61 (0)3-5967-4658 |
| 2012-10-24 |
insert phone +61 (0)411-559-858 |
| 2012-05-28 |
update statutory_documents 11/03/12 NO MEMBER LIST |
| 2012-01-18 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 11/03/11 NO MEMBER LIST |
| 2011-04-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL KOELLER |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLI MORDI |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ROLI MORDI |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM LIU |
| 2010-03-24 |
update statutory_documents 11/03/10 NO MEMBER LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDEN PRESCOTT DYASON / 09/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL KOELLER / 09/03/2010 |
| 2010-03-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IIB GLOBAL N V / 09/03/2010 |
| 2010-03-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE INSTITUTE FOR INDEPENDENT BUSINESS PRIVATE FOUNDATION / 09/03/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LIU / 09/03/2010 |
| 2010-02-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents SECRETARY APPOINTED WILLIAM LIU |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/09 |
| 2009-02-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/08 |
| 2008-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/07 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/06 |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/05 |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/04 |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/03 |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/02 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/01 |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/00 |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/99 |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/98 |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
71 VICTORIA STREET
LONDON
SW1H 0HW |
| 1997-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/97 |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
8 SPRING GARDENS
LONDON
SW1A 2BG |
| 1995-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/03/95 |
| 1994-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |