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INVESTMENT FX LTD

Company number 06258282

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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)
22 Aug 2013	AD01	Registered office address changed from 29 Bridgford Road West Bridgford Nottingham NG2 6AU United Kingdom on 22 August 2013	View PDF Registered office address changed from 29 Bridgford Road West Bridgford Nottingham NG2 6AU United Kingdom on 22 August 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	CERTNM	Company name changed manhattan direct LTD\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution	View PDF Company name changed manhattan direct LTD\certificate issued on 22/08/13 RES15 ‐ Change company name resolution on 2013-08-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Mr William Daniel Bellamy as a director	View PDF Appointment of Mr William Daniel Bellamy as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM02	Termination of appointment of Duport Secretary Limited as a secretary	View PDF Termination of appointment of Duport Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Duport Director Limited as a director	View PDF Termination of appointment of Duport Director Limited as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Duport Director Limited as a director	View PDF Termination of appointment of Duport Director Limited as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM02	Termination of appointment of Duport Secretary Limited as a secretary	View PDF Termination of appointment of Duport Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 21 August 2013	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 21 August 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 13 May 2013	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 13 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	CH04	Secretary's details changed for Duport Secretary Limited on 24 May 2010	View PDF Secretary's details changed for Duport Secretary Limited on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH02	Director's details changed for Duport Director Limited on 24 May 2010	View PDF Director's details changed for Duport Director Limited on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	288a	Director appointed mr peter valaitis	View PDF Director appointed mr peter valaitis - link opens in a new window - 1 page (1 page)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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