CURRENCIES DIRECT FINANCIAL MARKETS LIMITED

Company number 05289787

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
19 May 2010	AA01	Current accounting period extended from 30 April 2010 to 30 June 2010	(3 pages)
19 May 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for David Miles on 17 November 2009	(2 pages)
18 Nov 2009	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 17 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Sonal Kumar Bachubhai Patel on 17 November 2009	(2 pages)
19 May 2009	88(2)	Ad 30/04/09\gbp si 49900@1=49900\gbp ic 100/50000\	(2 pages)
19 May 2009	363a	Return made up to 17/11/08; full list of members; amend	(5 pages)
05 May 2009	123	Nc inc already adjusted 27/04/09	(1 page)
05 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
06 Feb 2009	363a	Return made up to 17/11/08; full list of members	(3 pages)
21 Nov 2008	288b	Appointment terminated director mayank patel	(1 page)
21 Nov 2008	288b	Appointment terminated director neil redcliffe	(1 page)
06 Oct 2008	288a	Director appointed david miles	(1 page)
06 Oct 2008	288a	Director appointed sonal kumar bachubhai patel	(1 page)
04 Oct 2008	CERTNM	Company name changed currencies direct financial services LIMITED\certificate issued on 07/10/08	(2 pages)
18 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
20 Nov 2007	363a	Return made up to 17/11/07; full list of members	(2 pages)
10 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
10 Mar 2007	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2007	363(288)	Director's particulars changed	(8 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: hanover house 73-74 high holborn london WC1V 6LR	(1 page)