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INDEX & PARTNERS LTD

Company number 03066049

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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)
31 May 2012 TM01 Termination of appointment of Eric Lambert-Duverneix as a director
20 Oct 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AP01 Appointment of Mr Eric Jacques Lambert-Duverneix as a director
28 Jun 2011 TM01 Termination of appointment of Guy Bernardot as a director
01 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 Aug 2010 AD01 Registered office address changed from C/O Y. Samee. Gordon Leighton Ltd. Enterprise House 21 Buckle Street London E1 8NN England on 26 August 2010
25 Aug 2010 CH01 Director's details changed for Mr Guy Bernardot on 1 October 2009
25 Aug 2010 CH04 Secretary's details changed for Chaplin Benedicte and Co Ltd on 1 October 2009
27 Jul 2010 AP04 Appointment of Qas Secretaries Limited as a secretary
19 Jul 2010 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ on 19 July 2010
17 Jul 2010 TM02 Termination of appointment of Chaplin Benedicte and Co Ltd as a secretary
02 Jul 2010 CERTNM Company name changed G.E.C.I.P. LTD.\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
02 Jul 2010 CONNOT Change of name notice
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AA01 Previous accounting period extended from 30 December 2008 to 31 December 2008
04 Aug 2009 363a Return made up to 09/06/09; full list of members
16 Mar 2009 288a Secretary appointed chaplin benedicte and co LTD
22 Dec 2008 288b Appointment terminated secretary chaplin benedicte & company LIMITED
26 Nov 2008 AA Total exemption small company accounts made up to 30 December 2007
28 Oct 2008 363a Return made up to 09/06/08; full list of members
28 Oct 2008 363a Return made up to 09/06/07; full list of members
27 Oct 2008 288c Director's change of particulars / guy bernardot / 08/06/2007
04 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006