INDEXFIRST LIMITED

Company number 04860583

Date	Type	Description	View / Download
28 Nov 2013	MR04	Satisfaction of charge 6 in full	(1 page)
28 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 Oct 2013	AP01	Appointment of Ms Tina Joanne Oliver as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Michael David Holdaway as a director	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 2.63	(4 pages)
08 Oct 2013	SH02	Sub-division of shares on 20 September 2013	(5 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division, other company business 23/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(3 pages)
30 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
17 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
17 Aug 2012	CH03	Secretary's details changed for Mrs Joanne Russell on 17 August 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Paul Gibbons as a director	(1 page)
03 May 2012	AP03	Appointment of Mrs Joanne Russell as a secretary	(1 page)
03 May 2012	TM02	Termination of appointment of Paul Gibbons as a secretary	(1 page)
03 May 2012	AD01	Registered office address changed from St George's House 24 Queens Road Weybridge Surrey KT13 9UX on 3 May 2012	(1 page)
03 May 2012	TM01	Termination of appointment of Jeremy Clarke as a director	(1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2012	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
13 Jan 2012	TM02	Termination of appointment of Thiery Wong Po Foo as a secretary	(1 page)
13 Jan 2012	AP03	Appointment of Mr Paul Gibbons as a secretary	(1 page)
13 Jan 2012	AP01	Appointment of Mr Paul Gibbons as a director	(2 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)