EUFEX IBS INTEGRATED BUSINESS SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 06/09/146 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR BERTRAM BERENDES |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN MILLS |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MARKUS ANTONIUS BERENDES |
| 21/08/1321 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR RYAN MILLS |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ACHIM SCHOENE |
| 22/08/1222 August 2012 | DISS40 (DISS40(SOAD)) |
| 21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | COMPANY NAME CHANGED EUFEX EUROPEAN FUEL EXCHANGE LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1A POPE STREET LONDON SE1 3PH |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 25/02/2010 |
| 21/09/1021 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR ACHIM SCHOENE |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAUSSE |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ACHIM SCHOENE |
| 04/12/094 December 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MR PHILIPPE CAUSSE |
| 03/12/093 December 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 20/03/0920 March 2009 | SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY L4 YOU CO SEC LTD |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 483 GREEN LANES LONDON N13 4BS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | DISS40 (DISS40(SOAD)) |
| 29/01/0929 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FIRST GAZETTE |
| 18/12/0718 December 2007 | FIRST GAZETTE |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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