IFBX SECURITIES LIMITED

Company number 06781228

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2011	TM01	Termination of appointment of Per Bergstrom as a director	(1 page)
23 May 2011	AP01	Appointment of Mr per Ulrik Bergstrom as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1	(4 pages)
22 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-04	(3 pages)
04 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(4 pages)
31 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
29 May 2010	TM01	Termination of appointment of Ronald Cro as a director	(1 page)
29 May 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Irene Kuan as a director	(1 page)
29 Apr 2010	TM01	Termination of appointment of Patrick Duwernell as a director	(1 page)
29 Apr 2010	AP01	Appointment of Mr Ronald Arthur Cro as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Syed Umor Ali as a director	(2 pages)
07 Apr 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(6 pages)
06 Apr 2010	AD01	Registered office address changed from 8 Beacons Close Beckton London E6 5TT on 6 April 2010	(1 page)
06 Apr 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / patrick duwernell / 15/06/2009 / HouseName/Number was: 224, now: ; Street was: uxbridge road, now: 29 boulevard de reuilly; Area was: hampton hill, now: ; Post Town was: london, now: paris; Region was: , now: 75012; Post Code was: TW12 1AY, now: ; Country was: , now: france	(1 page)
04 Jun 2009	288a	Director appointed patrick duwernell	(1 page)
09 Mar 2009	288a	Director appointed irene shee poh kuan	(2 pages)
20 Feb 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
18 Feb 2009	123	Nc inc already adjusted 21/01/09	(2 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(70 pages)

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