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IFXBG LIMITED

Company number 05086284

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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)
02 Jun 2011 AD01 Registered office address changed from , Suite 717, 95 Wilton Road, Victoria, London, SW1V 1BZ on 2 June 2011
24 May 2011 AP04 Appointment of Gateway Financial Advisers Llp as a secretary
24 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-22
23 May 2011 TM02 Termination of appointment of Pacific Child Welfare Trust as a secretary
23 May 2011 TM01 Termination of appointment of Van Russell Trust for Child Welfare as a director
23 May 2011 AP01 Appointment of Mr Joaquim Magro Almeida as a director
19 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 AD02 Register inspection address has been changed
12 Apr 2010 CH02 Director's details changed for Van Russell Trust for Child Welfare on 1 March 2010
12 Apr 2010 CH04 Secretary's details changed for Pacific Child Welfare Trust on 1 March 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2009 363a Return made up to 29/03/09; full list of members
14 Apr 2009 AA Accounts made up to 31 March 2009
30 Apr 2008 AA Accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 29/03/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 March 2007
26 Jun 2007 363s Return made up to 29/03/07; change of members
30 Nov 2006 AA Accounts made up to 31 March 2006
27 Jun 2006 363s Return made up to 29/03/06; full list of members
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Director resigned