IIC NORTHAMPTON SUBDEBT LIMITED

Company number 05934612

Date	Type	Description	View / Download
22 Apr 2009	287	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN	(1 page)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
02 Feb 2009	288b	Appointment terminated director anthony norris	(1 page)
01 Feb 2009	288a	Director appointed james alistair sullivan	(3 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 180(4)(a) 17/11/2008	(1 page)
06 Oct 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
12 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
14 Apr 2008	288c	Secretary's change of particulars / michael saunders / 09/04/2008	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY	(1 page)
08 Nov 2007	395	Particulars of mortgage/charge	(10 pages)
22 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Oct 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
04 Oct 2007	288c	Director's particulars changed	(1 page)
17 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	88(2)R	Ad 12/04/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-re des of shares 12/04/07
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Apr 2007	288a	New director appointed	(3 pages)
04 Oct 2006	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
26 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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