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IFA MAGAZINE PUBLICATIONS LIMITED

Company number 07629255

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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)
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 200
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Feb 2014 CH01 Director's details changed for Mr Alexander John Sullivan on 1 January 2014
05 Feb 2014 CH01 Director's details changed for Mr Andrew Paul Wilson on 1 January 2014
28 Jan 2014 AD01 Registered office address changed from 104 Church Street Atworth Melksham Wiltshire SN12 8JA England on 28 January 2014
28 Jan 2014 CERTNM Company name changed the wow factory publications LTD\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
21 Jan 2014 AP01 Appointment of Mr Andrew Paul Wilson as a director
21 Jul 2013 AD01 Registered office address changed from 45 High Street Charing Ashford Kent TN27 0HU United Kingdom on 21 July 2013
21 Jul 2013 TM01 Termination of appointment of Simon Clubley as a director
08 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AP01 Appointment of Mr Alex Sullivan as a director
14 Sep 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Mr Mike Wilson on 9 May 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 200
29 Feb 2012 CH01 Director's details changed for Mr Simon Clubley on 21 February 2012
03 Jun 2011 TM01 Termination of appointment of Alex Sullivan as a director
25 May 2011 AP01 Appointment of Mr Alex Sullivan as a director
25 May 2011 CH01 Director's details changed for Mr Mike Wood on 10 May 2011
25 May 2011 AP01 Appointment of Mr Mike Wood as a director
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted