INDEXFINAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/10/1026 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NIGEL IAN BARTRAM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MASON JARRETT / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN ELY / 04/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/01/2010 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 19/12/0219 December 2002 | REMUNERATION OF AUDITOR 03/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | � IC 3899501/100 27/09/02 � SR 3899401@1=3899401 |
| 29/08/0229 August 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/0228 August 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/08/0228 August 2002 | AID RES REGARDING SECTION 394 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0220 March 2002 | SHARES AGREEMENT OTC |
| 12/02/0212 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | � NC 1000/6387901 06/0 |
| 12/02/0212 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0212 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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