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UK INNOVATIVE FINANCIAL DESIGNS LTD

Company number 06204335

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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)
02 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Mr Iain Clifford Stamp on 1 May 2012	View PDF Director's details changed for Mr Iain Clifford Stamp on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH03	Secretary's details changed for Mrs Katrina Adele Stamp on 1 May 2012	View PDF Secretary's details changed for Mrs Katrina Adele Stamp on 1 May 2012 - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AD01	Registered office address changed from Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW on 5 July 2011	View PDF Registered office address changed from Systems Technology Park Elettra Avenue Waterlooville Hampshire PO7 7XW on 5 July 2011 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
21 Dec 2010	CH01	Director's details changed for Mr Iain Clifford Stamp on 21 December 2010	View PDF Director's details changed for Mr Iain Clifford Stamp on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	CH03	Secretary's details changed for Mrs Katrina Adele Stamp on 21 December 2010	View PDF Secretary's details changed for Mrs Katrina Adele Stamp on 21 December 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	CERTNM	Company name changed integrity bond securities LTD\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-12-21	View PDF Company name changed integrity bond securities LTD\certificate issued on 03/01/10 RES15 ‐ Change company name resolution on 2009-12-21 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	CERTNM	Company name changed integrity asset management LTD\certificate issued on 28/01/09	View PDF Company name changed integrity asset management LTD\certificate issued on 28/01/09 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	CERTNM	Company name changed integrity real estate LIMITED\certificate issued on 19/08/08	View PDF Company name changed integrity real estate LIMITED\certificate issued on 19/08/08 - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288b	Appointment terminated director kathryn clark	View PDF Appointment terminated director kathryn clark - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment terminated director richard clay	View PDF Appointment terminated director richard clay - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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