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INTERNATIONAL PRIVATE FINANCE LIMITED

Company number 06292950

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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)
06 Oct 2009 CH01 Director's details changed for Fiona May Watts on 20 September 2009
06 Oct 2009 CH01 Director's details changed for Simon Edward Smallwood on 20 September 2009
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jul 2009 363a Return made up to 26/06/09; full list of members
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 288a Director appointed simon edward smallwood
16 Jul 2008 363a Return made up to 26/06/08; full list of members
22 May 2008 288c Director's change of particulars / fiona watts / 01/05/2008
06 Mar 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Feb 2008 225 Curr sho from 30/06/2008 to 30/11/2007
28 Dec 2007 395 Particulars of mortgage/charge
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 34999@1=34999 £ ic 7001/42000
06 Dec 2007 88(2)R Ad 03/12/07--------- £ si 7000@1=7000 £ ic 1/7001
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New secretary appointed
02 Nov 2007 288a New director appointed
22 Oct 2007 CERTNM Company name changed wd european marketing LTD\certificate issued on 22/10/07
26 Jun 2007 NEWINC Incorporation