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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)
05 Mar 2014	AP01	Appointment of Arnt-Ove Hoddevik as a director	View PDF Appointment of Arnt-Ove Hoddevik as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Dr Mark Griffin as a director	View PDF Appointment of Dr Mark Griffin as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Eduardo Arturo Goycoolea Moreno as a director	View PDF Appointment of Eduardo Arturo Goycoolea Moreno as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Dr Adriana Carmen Giudice Alva as a director	View PDF Appointment of Dr Adriana Carmen Giudice Alva as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Sr Juan Carlos Ferrer Echavarri as a director	View PDF Appointment of Sr Juan Carlos Ferrer Echavarri as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Michael Dudley Copeland as a director	View PDF Appointment of Michael Dudley Copeland as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Johann Peter Andersen as a director	View PDF Appointment of Johann Peter Andersen as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AD01	Registered office address changed from 2 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 22 November 2013	View PDF Registered office address changed from 2 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 22 November 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 7 September 2013 no member list	View PDF Annual return made up to 7 September 2013 no member list - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointments/resignation 20/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Director appointments/resignation 20/08/2013 - link opens in a new window - 27 pages (27 pages)
07 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	MG01	Duplicate mortgage certificate charge no:1
30 Mar 2013	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 - 5 pages (5 pages)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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