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INDEXFIRST LIMITED

Company number 04860583

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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)
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
  • RES13 ‐ Amend ARD file form 21/02/2008
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
  • RES13 ‐ Arts approved 04/12/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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