INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED

Company number 03896395

Date	Type	Description	View / Download
13 Dec 2005	288a	New director appointed	(2 pages)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
09 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Secretary resigned;director resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
04 Jan 2005	288a	New secretary appointed;new director appointed	(1 page)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
21 Dec 2004	CERTNM	Company name changed integrated asset management serv ices LIMITED\certificate issued on 21/12/04	(2 pages)
29 Sep 2004	CERTNM	Company name changed global investment advisors - j d farrods LIMITED\certificate issued on 29/09/04	(2 pages)
07 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
30 Dec 2003	363s	Return made up to 13/12/03; full list of members	(8 pages)
14 May 2003	288b	Director resigned	(1 page)
08 May 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
31 Dec 2002	363s	Return made up to 13/12/02; full list of members	(8 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Dec 2001	363s	Return made up to 13/12/01; full list of members	(8 pages)
28 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Dec 2001	CERTNM	Company name changed mna (uk) LIMITED\certificate issued on 03/12/01	(3 pages)

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