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IIC BRISTOL FUNDING INVESTMENT LIMITED

Company number 05811846

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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)
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2010 AD01 Registered office address changed from First Floor 2-3 Woodstock Street London W1C 2AB on 16 July 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Mar 2010 TM01 Termination of appointment of a director
18 Mar 2010 TM01 Termination of appointment of a director
27 Nov 2009 AA Full accounts made up to 30 June 2009
21 Nov 2009 CH03 Secretary's details changed for Michael Saunders on 16 November 2009
07 Jun 2009 363a Return made up to 10/05/09; full list of members
09 May 2009 288c Secretary's change of particulars / michael saunders / 23/04/2009
23 Apr 2009 288c Director's change of particulars / james sullivan / 13/03/2009
22 Apr 2009 287 Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN
05 Mar 2009 AA Full accounts made up to 30 June 2008
02 Feb 2009 288b Appointment terminate, director anthony carmelo norris logged form
01 Feb 2009 288a Director appointed james alistair sullivan
02 Dec 2008 288b Appointment terminate, secretary anthony carmelo norris logged form
01 Dec 2008 288a Secretary appointed michael saunders
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4)(a) 17/11/2008
06 Jun 2008 363a Return made up to 10/05/08; full list of members
18 Feb 2008 AA Full accounts made up to 30 June 2007
05 Sep 2007 287 Registered office changed on 05/09/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
08 Jun 2007 363a Return made up to 10/05/07; full list of members
17 May 2007 288b Director resigned
28 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1@1=1 £ ic 408/409
28 Jul 2006 88(2)R Ad 30/06/06--------- £ si 407@1=407 £ ic 1/408
28 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name