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I-FREE WORLDWIDE LIMITED

Company number 05127941

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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)
12 Apr 2011 AP04 Appointment of M&N Secretaries Limited as a secretary
12 Apr 2011 AD01 Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 12 April 2011
11 Apr 2011 TM02 Termination of appointment of Unitrust Corporate Services Limited as a secretary
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AD01 Registered office address changed from , Room 104,1St Floor Meridian House, Royal Hill, Greenwich, London, SE10 8RD, United Kingdom on 25 January 2011
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Sergey Shulga on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
18 May 2009 363a Return made up to 13/05/09; full list of members
18 May 2009 288c Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Feb 2009 287 Registered office changed on 03/02/2009 from, john humphries house, room 304, 4-10 stockwell street, greenwich, london, SE10 9JN
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 13/05/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
08 Nov 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2007 363a Return made up to 05/07/07; full list of members
13 Sep 2006 363a Return made up to 13/09/06; full list of members
13 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 287 Registered office changed on 06/09/06 from: UNIT1, 115A trafalgar road, greenwich, london, SE10 9TS
24 May 2006 AA Accounts for a dormant company made up to 31 May 2005
02 Feb 2006 287 Registered office changed on 02/02/06 from: 12 charlton church lane, london, SE7 7AF
21 Jul 2005 288a New director appointed
20 Jul 2005 288b Director resigned