INTERBAY HOLDINGS LTD

Company number 05878379

Date	Type	Description	View / Download
16 Jul 2008	288b	Appointment terminated director owen espley	(1 page)
18 Feb 2008	288c	Director's particulars changed	(1 page)
03 Oct 2007	288b	Director resigned	(1 page)
14 Aug 2007	363a	Return made up to 17/07/07; full list of members	(4 pages)
14 Aug 2007	190	Location of debenture register	(1 page)
14 Aug 2007	353	Location of register of members	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 7 st james street london SW1A 1EE	(1 page)
04 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Nov 2006	88(2)O	Ad 24/10/06--------- £ si 99999@.01	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re aqui agree 23/10/06
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(3 pages)
22 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	CERTNM	Company name changed assured loans holdings LTD\certificate issued on 18/09/06	(2 pages)
17 Jul 2006	NEWINC	Incorporation	(35 pages)