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INTERBAY ASSET FINANCE LIMITED

Company number 05929676

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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)
20 Sep 2013 AP01 Appointment of John Eastgate as a director
19 Sep 2013 TM01 Termination of appointment of Clive Kornitzer as a director
19 Jul 2013 AD01 Registered office address changed from Number 1 London Road Southampton SO15 2AE England on 19 July 2013
12 Jul 2013 AP03 Appointment of Tatiana Felicien as a secretary
12 Jul 2013 TM02 Termination of appointment of William Hodson as a secretary
15 Apr 2013 AP01 Appointment of Mr Neil Alan Richardson as a director
09 Apr 2013 AP01 Appointment of Mr Clive David Kornitzer as a director
25 Mar 2013 TM01 Termination of appointment of William Hodson as a director
20 Nov 2012 MISC Aud res sec 519
17 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Tarun Sharma as a director
17 Sep 2012 TM01 Termination of appointment of Tarun Sharma as a director
06 Sep 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Neil Richardson as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AP01 Appointment of Mr 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
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
22 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Mr Neil Alan Richardson on 22 January 2010