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IFR - UK LIMITED

Company number 02887292

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	View PDF Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AP01	Appointment of Mr Ian Mccann as a director	View PDF Appointment of Mr Ian Mccann as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Paolo Marrapodi as a director	View PDF Termination of appointment of Paolo Marrapodi as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Nicolas Brouet as a director	View PDF Termination of appointment of Nicolas Brouet as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	AD01	Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS United Kingdom on 18 January 2011	View PDF Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS United Kingdom on 18 January 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	View PDF Annual return made up to 13 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AD01	Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2 February 2010	View PDF Registered office address changed from C/O Brown Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Nicolas Jean-Marie Brouet on 13 January 2010	View PDF Director's details changed for Nicolas Jean-Marie Brouet on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Paolo Giuseppe Marrapodi on 13 January 2010	View PDF Director's details changed for Paolo Giuseppe Marrapodi on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH04	Secretary's details changed for Castlegate Secretaries Limited on 13 January 2010	View PDF Secretary's details changed for Castlegate Secretaries Limited on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Jan 2009	363a	Return made up to 13/01/09; full list of members	View PDF Return made up to 13/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN	View PDF Registered office changed on 10/12/2008 from c/o browne jacobsen LLP aldwych house 81 aldwych london WC2B 4HN - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Jan 2008	363a	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
06 Feb 2007	363a	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)

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