IFX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR NIGEL GORDON ROSE |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | STATEMENT BY DIRECTORS |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 1 |
| 17/08/1217 August 2012 | REDUCE ISSUED CAPITAL 17/08/2012 |
| 17/08/1217 August 2012 | SOLVENCY STATEMENT DATED 17/08/12 |
| 30/04/1230 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRET WOUDSTRA |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL BIRD / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRET SHANE WOUDSTRA / 29/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED SIMON RUSSELL BIRD |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED CLIVE COOKE |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: C/O/ CITY INDEX, MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED THOMAS BINKS |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED BRETT WOUDSTRA |
| 04/04/084 April 2008 | DIRECTOR RESIGNED STEVEN REEVES |
| 02/11/072 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 12/04/07 S252 DISP LAYING ACC 12/04/07 S386 DISP APP AUDS 12/04/07 ADOPT ARTICLES 29/03/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 12/04/07 |
| 24/04/0724 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0618 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0618 December 2006 | REREG PLC-PRI 15/12/06 |
| 18/12/0618 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 24/09/06; BULK LIST AVAILABLE SEPARATELY |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 20/03/0620 March 2006 | AUDITOR'S RESIGNATION |
| 15/03/0615 March 2006 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 24/09/04; BULK LIST AVAILABLE SEPARATELY |
| 10/09/0410 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 24/09/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | SHARES AGREEMENT OTC |
| 15/10/0215 October 2002 | RETURN MADE UP TO 24/09/02; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: G OFFICE CHANGED 27/08/02 SAFFRON HOUSE 67-74 SAFFRON HILL LONDON EC1P 1ZS |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED ZETTERS GROUP PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 14/08/02 |
| 30/05/0230 May 2002 | � NC 1800000/2250000 20/0 |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 29/04/0229 April 2002 | LISTING OF PARTICULARS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 24/09/01; BULK LIST AVAILABLE SEPARATELY |
| 07/07/017 July 2001 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: G OFFICE CHANGED 07/07/01 86/88 CLERKENWELL RD LONDON EC1P 1ZS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 28/04/0128 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | AUDITOR'S RESIGNATION |
| 24/11/0024 November 2000 | SHARES AGREEMENT OTC |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/09/00; BULK LIST AVAILABLE SEPARATELY |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 20/10/0020 October 2000 | ADOPT ARTICLES 18/09/00 |
| 20/10/0020 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/00 |
| 19/10/0019 October 2000 | � NC 400000/537659 14/03/00 |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | LISTING OF PARTICULARS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/00 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 24/09/99; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9921 September 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 24/09/98; BULK LIST AVAILABLE SEPARATELY |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 24/09/97; BULK LIST AVAILABLE SEPARATELY |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SHARES AGREEMENT OTC |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/09/96; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9611 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | � NC 350000/400000 16/09/96 |
| 26/09/9626 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 26/09/9626 September 1996 | ACQUISITION 16/09/96 |
| 26/09/9626 September 1996 | NC INC ALREADY ADJUSTED 16/09/96 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | RETURN MADE UP TO 24/09/95; BULK LIST AVAILABLE SEPARATELY |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 24/09/94; BULK LIST AVAILABLE SEPARATELY |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9423 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 24/09/93; BULK LIST AVAILABLE SEPARATELY |
| 21/10/9321 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/923 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 24/09/92; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9116 October 1991 | RETURN MADE UP TO 24/09/91; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 24/09/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 18/09/89; BULK LIST AVAILABLE SEPARATELY |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 10/02/8910 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 19/09/88; BULK LIST AVAILABLE SEPARATELY |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/8816 September 1988 | ALTER MEM AND ARTS 050988 |
| 20/04/8820 April 1988 | DEMERGER PROPOSAL 04/09/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/12/853 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 21/12/8421 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 25/05/8425 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/12/822 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 09/12/819 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 26/08/8126 August 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/81 |
| 22/11/8022 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 24/11/7924 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 31/10/7831 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 24/01/7824 January 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 23/12/7623 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 18/11/7518 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/03/75 |
| 10/02/7510 February 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 14/07/6514 July 1965 | ALTER MEM AND ARTS |
| 01/07/651 July 1965 | CERTIFICATE OF INCORPORATION |
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