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IF FIDUCIARY LIMITED

Company number 03183113

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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)
15 Dec 2010	AP01	Appointment of Dr. Giuseppe Bertoli as a director	View PDF Appointment of Dr. Giuseppe Bertoli as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2010	CH04	Secretary's details changed for Tadco Secretarial Services Limited on 8 April 2010	View PDF Secretary's details changed for Tadco Secretarial Services Limited on 8 April 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	CH01	Director's details changed for Franca Pecoraro on 8 April 2010	View PDF Director's details changed for Franca Pecoraro on 8 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
30 Apr 2007	363a	Return made up to 04/04/07; full list of members	View PDF Return made up to 04/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
11 May 2006	363s	Return made up to 04/04/06; full list of members	View PDF Return made up to 04/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
25 May 2005	363s	Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
08 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	287	Registered office changed on 10/08/04 from: 6TH floor 94 wigmore street london W1U 3RF	View PDF Registered office changed on 10/08/04 from: 6TH floor 94 wigmore street london W1U 3RF - link opens in a new window - 1 page (1 page)
01 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Apr 2004	225	Accounting reference date extended from 30/06/03 to 31/12/03	View PDF Accounting reference date extended from 30/06/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
21 Apr 2004	363s	Return made up to 04/04/04; full list of members	View PDF Return made up to 04/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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