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INTERNET PROPERTY FINDER LIMITED

Company number 03297775

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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)
07 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 June 2009
  • GBP 13,351,111
25 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Alexander Chesterman on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Alexander Chesterman on 16 November 2009
14 Aug 2009 288b Appointment terminate, director susan lee panuccio logged form
14 Aug 2009 288b Appointment terminate, director gillian dawn celia kent logged form
14 Aug 2009 288b Appointment terminated secretary carla stone
14 Aug 2009 288b Appointment terminate, director robert greg feldmann logged form
13 Aug 2009 288a Director appointed simon kain
13 Aug 2009 288b Appointment terminate, director robert greg feldmann logged form
13 Aug 2009 288b Appointment terminated director susan panuccio
13 Aug 2009 288b Appointment terminated director gillian kent
13 Aug 2009 288b Appointment terminated director robert feldmann
13 Aug 2009 287 Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY
10 Aug 2009 288a Director and secretary appointed alexander chesterman
03 Aug 2009 AA Full accounts made up to 30 June 2008
02 Jul 2009 88(2) Ad 27/05/09\gbp si 1850000@1=1850000\gbp ic 10901111/12751111\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 123 Gbp nc 11000000/13150000\27/05/09
27 May 2009 288a Director appointed robert greg feldmann
13 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 88(2) Ad 04/02/09-04/02/09\gbp si 10900000@1=10900000\gbp ic 1111/10901111\
10 Feb 2009 123 Gbp nc 100000/11000000\04/02/09
27 Oct 2008 363a Return made up to 26/09/08; full list of members
16 Oct 2008 288a Director appointed susan lee panuccio