INDEXFIRST LIMITED

Company number 04860583

Date	Type	Description	View / Download
06 Oct 2011	TM02	Termination of appointment of Thiery Wong Po Foo as a secretary	(1 page)
05 Oct 2011	TM02	Termination of appointment of Thiery Wong Po Foo as a secretary	(1 page)
05 Oct 2011	AP03	Appointment of Mr Paul Joseph Gibbons as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Paul Joseph Gibbons as a director	(2 pages)
22 Jul 2011	SH19	Statement of capital on 22 July 2011 GBP 200	(4 pages)
22 Jul 2011	SH20	Statement by directors	(1 page)
22 Jul 2011	CAP-SS	Solvency statement dated 19/07/11	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/07/2011	(1 page)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
10 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(7 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(7 pages)
15 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
18 Jan 2010	TM02	Termination of appointment of David Evans as a secretary	(1 page)
18 Jan 2010	TM01	Termination of appointment of David Evans as a director	(1 page)
18 Jan 2010	AP01	Appointment of Mr Christopher John Russell as a director	(2 pages)
18 Jan 2010	AP03	Appointment of Mr Thiery Wong Po Foo as a secretary	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from kbc house 42-50 hersham road walton on thames surrey KT12 1RZ	(1 page)
28 Aug 2009	363a	Return made up to 08/08/09; full list of members	(3 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Oct 2008	363a	Return made up to 08/08/08; full list of members	(12 pages)
08 Oct 2008	288c	Director's change of particulars / jeremy clarke / 08/08/2008	(1 page)
08 Oct 2008	288c	Director's change of particulars / jeremy clarke / 08/08/2008	(1 page)