- Company Overview for INTER BAY FINANCIAL II LIMITED (06672384)
- Filing history for INTER BAY FINANCIAL II LIMITED (06672384)
- People for INTER BAY FINANCIAL II LIMITED (06672384)
- Charges for INTER BAY FINANCIAL II LIMITED (06672384)
- More for INTER BAY FINANCIAL II LIMITED (06672384)
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) |
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20 Sep 2013 | AP01 | Appointment of John Eastgate as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Clive Kornitzer as a director | |
16 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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19 Jul 2013 | AD01 | Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE on 19 July 2013 | |
12 Jul 2013 | AP03 | Appointment of Tatiana Felicien as a secretary | |
12 Jul 2013 | TM02 | Termination of appointment of William Hodson as a secretary | |
15 Apr 2013 | AP01 | Appointment of Mr Neil Alan Richardson as a director | |
09 Apr 2013 | AP01 | Appointment of Mr Clive David Kornitzer as a director | |
25 Mar 2013 | TM01 | Termination of appointment of William Hodson as a director | |
20 Nov 2012 | MISC | Aud res sec 519 | |
19 Sep 2012 | TM01 | Termination of appointment of Tarun Sharma as a director | |
17 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 29 August 2012
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14 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Sep 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
06 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Neil Richardson as a director | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Sep 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
12 Apr 2011 | AP01 | Appointment of Mr Mark James Parrett as a director | |
22 Dec 2010 | AP01 | Appointment of Mr Tarun Sharma as a director | |
22 Dec 2010 | TM01 | Termination of appointment of Rory Duff as a director | |
03 Nov 2010 | AAMD | Amended full accounts made up to 31 December 2008 | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Aug 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
18 Mar 2010 | AD03 | Register(s) moved to registered inspection location |