SECFINEX LIMITED

Company number 03967539

Date	Type	Description	View / Download
19 May 2010	TM01	Termination of appointment of Peter Fenichel as a director	(1 page)
11 May 2010	AP01	Appointment of Mr Luc Huygens as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Faouzi Borgi as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Sander Baauw as a director	(1 page)
11 May 2010	TM01	Termination of appointment of Francois Troadec as a director	(1 page)
23 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(15 pages)
23 Apr 2010	CH01	Director's details changed for Roland Bellegarde on 29 March 2010	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Deborah Harvey on 29 March 2010	(1 page)
23 Apr 2010	CH01	Director's details changed for Peter Ira Fenichel on 29 March 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Sander Baauw on 29 March 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Cees Vermaas on 29 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Marine Laufer-Tourte on 29 March 2010	(2 pages)
22 Apr 2010	CH01	Director's details changed for Allen John Postlethwaite on 29 March 2010	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 8,560,397	(4 pages)
15 Jan 2010	AP01	Appointment of Francois Troadec as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Vincent Mortier as a director	(1 page)
11 Dec 2009	TM01	Termination of appointment of Richard Paolantonacci as a director	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 Nov 2009	MISC	Form 123	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
28 Sep 2009	288a	Director appointed marine laufer-tourte	(2 pages)
21 Sep 2009	288a	Director appointed cees vermaas	(3 pages)
10 Sep 2009	88(2)	Ad 26/08/09 gbp si 69023083@0.00001=690.23083 gbp ic 6835.39/7525.62083	(2 pages)
11 Aug 2009	363a	Return made up to 29/03/09; full list of members	(7 pages)