INTERBAY FUNDING, LTD.

Company number 05595882

Date	Type	Description	View / Download
14 Aug 2014	CH01	Director's details changed for Mr Neil Alan Richardson on 8 April 2014	(2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Mark James Parrett on 8 April 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Colin Alexander Bell on 8 April 2014	(2 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 28,417,671	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
20 Sep 2013	AP01	Appointment of John Eastgate as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Clive Kornitzer as a director	(1 page)
19 Jul 2013	AD01	Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 19 July 2013	(1 page)
15 Jul 2013	AP03	Appointment of Tatiana Felicien as a secretary	(2 pages)
15 Jul 2013	TM02	Termination of appointment of William Hodson as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mr Neil Alan Richardson as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Mr Clive David Kornitzer as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of William Hodson as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
30 Nov 2012	AD02	Register inspection address has been changed from Cams Hall Cams Hill Fareham Hampshire PO16 8AB England	(1 page)
30 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
20 Nov 2012	MISC	Aud res sec 519	(1 page)
20 Sep 2012	AP01	Appointment of Mr Andrew John Golding as a director	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Tarun Sharma as a director	(1 page)
14 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Oct 2011	CH01	Director's details changed for Dr Mark James Parrett on 19 October 2011	(2 pages)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
19 Oct 2011	CH01	Director's details changed for Dr Mark James Parrett on 19 October 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Neil Richardson as a director	(1 page)