INTERNATIONAL FINANCIAL PUBLISHING LIMITED

Company number 05149522

Date	Type	Description	View / Download
22 Dec 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: hitherbury house 97 portsmouth road guildford surrey GU2 5DL	(1 page)
22 Dec 2005	88(2)R	Ad 30/08/05--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/08/05
22 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Aug 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: chelston house triggs lane woking GU22 0EH	(1 page)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288a	New secretary appointed;new director appointed	(3 pages)
23 Aug 2004	CERTNM	Company name changed MC323 LIMITED\certificate issued on 23/08/04	(2 pages)
09 Jun 2004	NEWINC	Incorporation	(25 pages)