Companies House does not verify the accuracy of the information filed

Advanced company search

IG INTERCHANGE GROUP LTD

Company number 07597518

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
10 May 2012	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for allotment date 29/06/2011.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for allotment date 29/06/2011. - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 29/11/2011.	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 1,000 ANNOTATION A second filed SH01 was registered on 29/11/2011. - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
07 Jul 2011	TM01	Termination of appointment of David Burrows as a director	View PDF Termination of appointment of David Burrows as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-30 - link opens in a new window - 1 page (1 page)
04 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Mr Peter David Hoole as a director	View PDF Appointment of Mr Peter David Hoole as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Mr Kenneth William Hodgson as a director	View PDF Appointment of Mr Kenneth William Hodgson as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Mr David Burrows as a director	View PDF Appointment of Mr David Burrows as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AP01	Appointment of Mr Barry Fairburn as a director	View PDF Appointment of Mr Barry Fairburn as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?