I.F. PRIVE LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY GUY LE GUEZENNEC

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02/02/112 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD PELFA / 17/12/2009

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR LUC SOMMEYRE

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19/12/0819 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SUITE A 4TH FLOOR BLOCK A INTERNATIONAL HOUSE DOVER PLACE ASHFORD KENT TN23 1HU

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 78 YORK STREET LONDON W1H 1DP

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/022 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/02/0121 February 2001 SECRETARY'S PARTICULARS CHANGED

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18/01/0018 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/10/9920 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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13/01/9813 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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13/01/9813 January 1998 EXEMPTION FROM APPOINTING AUDITORS 15/12/97

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30/12/9730 December 1997 DIRECTOR'S PARTICULARS CHANGED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 NEW SECRETARY APPOINTED

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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23/12/9623 December 1996 REGISTERED OFFICE CHANGED ON 23/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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23/12/9623 December 1996 DIRECTOR RESIGNED

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23/12/9623 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9617 December 1996 Incorporation

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