- Company Overview for INDEXFIRST LIMITED (04860583)
- Filing history for INDEXFIRST LIMITED (04860583)
- People for INDEXFIRST LIMITED (04860583)
- Charges for INDEXFIRST LIMITED (04860583)
- More for INDEXFIRST LIMITED (04860583)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 66 wigmore street london W1U 2SB | |
30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Mar 2008 | 225 | Curr sho from 31/12/2008 to 31/12/2007 | |
17 Mar 2008 | RESOLUTIONS |
Resolutions
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02 Jan 2008 | AUD | Auditor's resignation | |
19 Dec 2007 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
14 Dec 2007 | 395 | Particulars of mortgage/charge | |
14 Dec 2007 | 395 | Particulars of mortgage/charge | |
13 Dec 2007 | 287 | Registered office changed on 13/12/07 from: kbc house 42-50 hersham road walton on thames surrey KT12 1RZ | |
13 Dec 2007 | 288a | New director appointed | |
13 Dec 2007 | 288a | New secretary appointed;new director appointed | |
13 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288b | Director resigned | |
13 Dec 2007 | 288b | Secretary resigned | |
13 Dec 2007 | 88(2)R | Ad 04/12/07--------- £ si 627@.01=6 £ ic 152/158 | |
12 Dec 2007 | 395 | Particulars of mortgage/charge | |
11 Dec 2007 | 395 | Particulars of mortgage/charge | |
11 Dec 2007 | 395 | Particulars of mortgage/charge | |
11 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2007 | RESOLUTIONS |
Resolutions
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|
11 Dec 2007 | RESOLUTIONS |
Resolutions
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|
11 Dec 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Dec 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Dec 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Sep 2007 | 363s | Return made up to 08/08/07; no change of members |