INTERNATIONAL FISCAL SERVICES LTD

Company number 03135388

Date	Type	Description	View / Download
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
21 May 2012	CERTNM	Company name changed ifs corporate services LTD\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-15	(2 pages)
21 May 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
28 Sep 2011	CH04	Secretary's details changed for Ifs Secretaries Limited on 28 September 2011	(2 pages)
12 Sep 2011	AD01	Registered office address changed from 40 Townshend Road London NW8 6LE on 12 September 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
08 Oct 2010	CH04	Secretary's details changed for Ifs Secretaries Limited on 22 September 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 22 September 2010	(2 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
24 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
05 Feb 2009	288b	Appointment terminated director pavlos kosidis	(1 page)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
22 Sep 2008	288b	Appointment terminated secretary sonia saunders	(1 page)
10 Sep 2008	288c	Director's change of particulars / giselle peters / 26/08/2008	(1 page)
10 Sep 2008	288c	Secretary's change of particulars / ifs secretaries LIMITED / 26/08/2008	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP	(1 page)
11 Jul 2008	288b	Appointment terminated director miles dean	(1 page)
11 Jul 2008	288a	Director and secretary appointed sonia regina saunders	(3 pages)
09 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)

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