INTERBAY ASSET FINANCE LIMITED

Company number 05929676

Date	Type	Description	View / Download
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	AD01	Registered office address changed from C/O Interbay, Fusion 1 Parkway Whiteley Fareham Hampshire PO15 7AA United Kingdom on 22 January 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
14 Jul 2009	288b	Appointment terminated director saira shamim	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 402 lana house 118 commercial street london E1 6NF	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Oct 2008	288c	Director's change of particulars / rory duff / 30/09/2006	(1 page)
17 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 31/12/2007	(1 page)
09 Oct 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
08 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
08 Oct 2008	288c	Director's change of particulars / rory duff / 30/09/2006	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from unit 402 lana house 118 commercial street london E1 6NF	(1 page)
08 Oct 2008	190	Location of debenture register	(1 page)
07 Oct 2008	353	Location of register of members	(1 page)
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)
15 Jul 2008	288b	Appointment terminated director owen espley	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
07 Dec 2007	363s	Return made up to 08/09/07; full list of members 363(287) ‐ Registered office changed on 07/12/07	(8 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: 7 saint jamess street london SW1A 1EE	(1 page)