INTERBAY HOLDINGS LTD

Company number 05878379

Date	Type	Description	View / Download
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AD01	Registered office address changed from 'Fusion 1' Parkway Whiteley Fareham Hampshire PO15 7AA United Kingdom on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr William Laurence Hodson on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Rory Duff on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Colin Alexander Bell on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr William Laurence Hodson on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr Neil Alan Richardson on 22 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Aug 2009	363a	Return made up to 17/07/09; full list of members	(5 pages)
10 Aug 2009	190	Location of debenture register	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA	(1 page)
10 Aug 2009	353	Location of register of members	(1 page)
14 Jul 2009	288b	Appointment terminated director saira shamin	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 402 lana house 118 commercial street london E1 6NF	(1 page)
11 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
10 Dec 2008	CERTNM	Company name changed 5D holdings LTD\certificate issued on 10/12/08	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/07/2008 to 31/12/2007	(1 page)
24 Oct 2008	288c	Director's change of particulars / rory duff / 30/09/2006	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 July 2007	(13 pages)
02 Oct 2008	288a	Director appointed neil alan richardson	(2 pages)
02 Oct 2008	288a	Director appointed colin alexander bell	(2 pages)
28 Aug 2008	288b	Appointment terminated director christopher sales	(1 page)
25 Jul 2008	363a	Return made up to 17/07/08; full list of members	(6 pages)
25 Jul 2008	288c	Director's change of particulars / rory duff / 01/10/2006	(1 page)