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INTERNET FACILITATORS HOLDINGS LIMITED

Company number 07140241

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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)
07 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
21 Mar 2014 TM01 Termination of appointment of Brian Mcarthur-Muscroft as a director
15 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 CH01 Director's details changed for Robert Coupland on 29 June 2013
07 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
31 Dec 2012 SH08 Change of share class name or designation
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Adriaan Oosthoek as a director
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Robert Coupland on 1 January 2012
09 Feb 2012 CH01 Director's details changed for Brian David Mcarthur-Muscroft on 1 January 2012
09 Feb 2012 CH01 Director's details changed for Mr Michael Tobin on 1 January 2012
09 Feb 2012 CH01 Director's details changed for Adriaan Oosthoek on 1 January 2012
19 Jan 2012 CH01 Director's details changed for Adriaan Oosthoek on 1 January 2012
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
19 Aug 2010 TM02 Termination of appointment of Paul Howard as a secretary
19 Aug 2010 TM01 Termination of appointment of Robert Savignol as a director
19 Aug 2010 TM01 Termination of appointment of Maurice Abell as a director
19 Aug 2010 TM01 Termination of appointment of Andrin Bachmann as a director
19 Aug 2010 TM01 Termination of appointment of Mark Fowle as a director
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2010 AP01 Appointment of Adriaan Oosthoek as a director