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IFIC MONEY TRANSFER (UK) LIMITED

Company number 07379137

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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)
29 Nov 2012	TM01	Termination of appointment of Mahmudul Huq Bhuiyan as a director	View PDF Termination of appointment of Mahmudul Huq Bhuiyan as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 September 2011 - link opens in a new window - 19 pages (19 pages)
10 May 2012	AP03	Appointment of Mr Mohammed Nayem Syed as a secretary	View PDF Appointment of Mr Mohammed Nayem Syed as a secretary - link opens in a new window - 1 page (1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 151,000	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 151,000 - link opens in a new window - 3 pages (3 pages)
02 May 2012	AP01	Appointment of Mr Mohammad Abdullah as a director	View PDF Appointment of Mr Mohammad Abdullah as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012.	View PDF Annual return made up to 16 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/05/2012. - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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