SECFINEX LIMITED

Company number 03967539

Date	Type	Description	View / Download
11 Feb 2009	288a	Director appointed vincent mortier	(2 pages)
27 Jan 2009	288a	Director appointed sander baauw	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director laurent peretti	(1 page)
22 Dec 2008	288b	Appointment Terminated Director tanguy cruysmans	(1 page)
22 Dec 2008	288b	Appointment Terminated Director jens pohland	(1 page)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 25/09/2008	(1 page)
27 Oct 2008	88(2)	Ad 25/09/08 gbp si 138046167@0.00001=1380.46167 gbp ic 5454/6834.46167	(2 pages)
21 Oct 2008	288a	Director appointed jens arne pohland	(2 pages)
20 Oct 2008	MA	Memorandum and Articles of Association	(6 pages)
16 Oct 2008	123	Gbp nc 6902/8282.47 25/09/08	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2008	288b	Appointment Terminated Director gezinus warringa	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / peter fenichel / 09/05/2008 / HouseName/Number was: , now: 60; Street was: secfinex LIMITED, now: cannon street; Area was: 288 bishopsgate, now: ; Post Code was: EC2M 4QP, now: EC4N 6NP	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
13 May 2008	288a	Director appointed gezinus marc warringa	(2 pages)
13 May 2008	363a	Return made up to 29/03/08; full list of members	(8 pages)
22 Apr 2008	288b	Appointment Terminated Director marianne demarchi	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288b	Secretary resigned	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)