Filed on: 19 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
C/O C/O APPLEYARDS LTD
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ION BRUCE BALFOUR
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2014
Form: AA - Annual Accounts
31/12/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Oct 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
Price: £4.99 (excl. VAT)

Filed on: 25 Jun 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2011
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 06/03/2011
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/02/2011 FROM
DARREN BARCLAY
APPLEYARDS HOUSE 72 BRIGHTON ROAD
HORSHAM
WEST SUSSEX
RH13 5BU
Price: £4.99 (excl. VAT)

Filed on: 4 Dec 2010
Form: AA01 - Change of accounting reference date
CURRSHO FROM 28/02/2011 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 24/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2010
Form: AA - Annual Accounts
28/02/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR WIM BLASSEE
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHEL STEENBERGEN
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL WILLIAM NASH
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2008
Form: AA - Annual Accounts
29/02/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR JAMES MILLS-WEBB
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID STEELE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED WIM BLASSEE
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ENGEL JOHAN ROELOF KOOLHAAS
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED IPFI FINANCIAL LTD
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
WRIGHT AND COMPANY OFFICES
5A CHURCH SQUARE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NB
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 May 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
C/O CLEMENT KEYS NETTLETON HOUSE
CALTHORPE ROAD EDGBASTON
BIRMINGHAM
B15 1RL
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 123 - Notice of increase in nominal capital
� NC 100000/1250000
19/02/99
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: ORES04 -
NC INC ALREADY ADJUSTED 19/02/99
Price: £4.99 (excl. VAT)

Filed on: 23 May 1999
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 19/02/99
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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