- Company Overview for INTERBAY FUNDING, LTD. (05595882)
- Filing history for INTERBAY FUNDING, LTD. (05595882)
- People for INTERBAY FUNDING, LTD. (05595882)
- Charges for INTERBAY FUNDING, LTD. (05595882)
- More for INTERBAY FUNDING, LTD. (05595882)
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) |
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06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Apr 2011 | AP01 | Appointment of Dr Mark James Parrett as a director | |
22 Dec 2010 | AP01 | Appointment of Mr Tarun Sharma as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Rory Duff as a director | |
26 Oct 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
25 Oct 2010 | AD01 | Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 25 October 2010 | |
25 Oct 2010 | CH01 | Director's details changed for Mr Colin Alexander Bell on 25 October 2010 | |
25 Oct 2010 | AD04 | Register(s) moved to registered office address | |
12 Oct 2010 | AAMD | Amended full accounts made up to 31 December 2009 | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
18 Mar 2010 | AD02 | Register inspection address has been changed | |
22 Jan 2010 | AD01 | Registered office address changed from Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA on 22 January 2010 | |
17 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
17 Nov 2009 | CH01 | Director's details changed for Mr William Laurence Hodson on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Rory Duff on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Colin Alexander Bell on 17 November 2009 | |
17 Nov 2009 | CH01 | Director's details changed for Mr Neil Alan Richardson on 17 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Mr William Laurence Hodson on 17 November 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Jan 2009 | 363a | Return made up to 18/10/08; full list of members | |
26 Nov 2008 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 |