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IBANFIRST LIMITED

Company number 06260585

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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)
19 Feb 2010 MISC Section 519
02 Feb 2010 AP01 Appointment of Andrew Frangos as a director
13 Jan 2010 AD01 Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 13 January 2010
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 260,400
07 Sep 2009 288b Appointment terminated director martin smith
28 Aug 2009 AA Full accounts made up to 31 January 2009
26 Jun 2009 363a Return made up to 29/05/09; full list of members
25 Jun 2009 288c Secretary's change of particulars / ksi aquila LTD / 01/07/2008
13 Mar 2009 88(2) Ad 10/03/09\gbp si 400@1=400\gbp ic 10000/10400\
13 Mar 2009 123 Gbp nc 10000/10400\10/03/09
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 88(2) Ad 22/01/09\gbp si 9999@1=9999\gbp ic 1/10000\
22 Jan 2009 123 Gbp nc 100/10000\22/01/09
27 Nov 2008 AA Full accounts made up to 31 January 2008
12 Nov 2008 288c Director's change of particulars / james almond / 31/10/2008
12 Aug 2008 363a Return made up to 29/05/08; full list of members
01 Mar 2008 288a Director appointed mr martin smith
29 Feb 2008 288b Appointment terminated director richard earthrowl
27 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
02 Nov 2007 288c Secretary's particulars changed
19 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
29 May 2007 NEWINC Incorporation