SECFINEX LIMITED

Company number 03967539

Date	Type	Description	View / Download
31 Jul 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Director resigned	(1 page)
13 Jul 2007	363s	Return made up to 29/03/07; full list of members	(39 pages)
11 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
18 May 2007	288a	New secretary appointed	(3 pages)
09 May 2007	288a	New director appointed	(2 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: c/o cpaaudit LLP peek house 20 eastcheap london EC3M 1AL	(1 page)
23 Apr 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
01 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	88(2)R	Ad 12/03/07--------- £ si 1840616@.00001= 18 £ ic 5436/5454	(2 pages)
05 Feb 2007	MA	Memorandum and Articles of Association	(57 pages)
05 Feb 2007	123	Nc inc already adjusted 16/01/07	(1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: godliman house suite 12 21 godliman street london EC4V 5BD	(1 page)
04 Jul 2006	AA	Full accounts made up to 30 September 2005	(21 pages)
04 Apr 2006	363s	Return made up to 29/03/06; no change of members	(8 pages)
04 Apr 2006	363(353)	Location of register of members address changed
08 Feb 2006	288b	Director resigned	(1 page)