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IFFO (2012) LIMITED

Company number 08206502

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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)
22 Jan 2018 TM01 Termination of appointment of Mark Griffin as a director on 31 December 2017
22 Jan 2018 TM01 Termination of appointment of Adriana Carmen Giudice Alva as a director on 31 December 2017
22 Jan 2018 TM01 Termination of appointment of Jose Miguel Tirado as a director on 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
20 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
03 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 7 September 2015 no member list
05 Jan 2015 AP01 Appointment of Anne Mette Baek Jespersen as a director on 1 November 2014
19 Dec 2014 TM01 Termination of appointment of Nils Christian Jensen as a director on 31 October 2014
17 Nov 2014 AP03 Appointment of Mr Andrew Roger Mallison as a secretary on 30 October 2014
17 Nov 2014 AR01 Annual return made up to 7 September 2014 no member list
17 Nov 2014 TM01 Termination of appointment of Andrew Roger Mallison as a director on 20 August 2013
10 Sep 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP England to Unit C, Printworks 22 Amelia Street London SE17 3BZ on 10 September 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 TM01 Termination of appointment of Pablo Trapunsky as a director
22 Apr 2014 TM01 Termination of appointment of Bergur Poulsen as a director
11 Apr 2014 AP01 Appointment of Jose Miguel Tirado as a director
27 Mar 2014 AP01 Appointment of Helge Korsager as a director
05 Mar 2014 AP01 Appointment of Sr Felipe Zaldivar as a director
05 Mar 2014 AP01 Appointment of Pablo Trapunsky as a director
05 Mar 2014 AP01 Appointment of Sr Humberto Speziani as a director
05 Mar 2014 AP01 Appointment of Bergur Poulsen as a director
05 Mar 2014 AP01 Appointment of Nils Christian Jensen as a director