INTELLIGENT FINISHING SYSTEMS LIMITED

Company number 07115183

Date	Type	Description	View / Download
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
25 Nov 2015	AP01	Appointment of Mrs Julie Elizabeth Godwyn as a director on 20 November 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Feb 2015	MR04	Satisfaction of charge 2 in full	(5 pages)
30 Jan 2015	MR04	Satisfaction of charge 071151830004 in full	(4 pages)
15 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 50,000	(6 pages)
14 Jan 2015	MR01	Registration of charge 071151830006, created on 7 January 2015	(36 pages)
22 Oct 2014	MR01	Registration of charge 071151830005, created on 22 October 2014	(23 pages)
10 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
13 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 50,000	(6 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	MR01	Registration of charge 071151830004	(6 pages)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)
28 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 50,000	(4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Aug 2010	AD01	Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ on 20 August 2010	(2 pages)
20 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
20 May 2010	AD01	Registered office address changed from 25 Onslow Gardens South Woodford London E18 1ND United Kingdom on 20 May 2010	(2 pages)
18 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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