PRIVATE FINANCE LTD

Company number 03855776

Date	Type	Description	View / Download
24 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 May 2012	TM02	Termination of appointment of a secretary	(1 page)
06 Jan 2012	TM01	Termination of appointment of Melanie Bien as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(7 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2011	SH08	Change of share class name or designation	(2 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 December 2010 GBP 6,450.00	(5 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Apr 2011	AP01	Appointment of Melanie Bien as a director	(3 pages)
01 Feb 2011	AD01	Registered office address changed from 69 Knowl Place Wilbury Way Hitchin Hertfordshire SG4 0TY on 1 February 2011	(2 pages)
19 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
12 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
09 Apr 2009	288b	Appointment terminated director michelle clack	(1 page)
23 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
14 Nov 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
27 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
09 Feb 2007	288a	New director appointed	(2 pages)