INITIAL IFF LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MARTIN LEE NICHOLAS |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID JOHN MCCONNACHIE |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED GARETH TREVOR BROWN |
| 22/12/0922 December 2009 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
| 08/09/098 September 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PLANT NOMINEES LIMITED |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS GRAYSTON CENTRAL SERVICES LIMITED |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS PAUL GRIFFITHS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 07/04/087 April 2008 | AUTH ALLOT OF SECURITY 20/03/2008 GBP NC 225000/150000000 20/03/2008 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | COMPANY NAME CHANGED UNITED IFF LIMITED CERTIFICATE ISSUED ON 31/03/98 |
| 24/03/9824 March 1998 | S366A DISP HOLDING AGM 09/02/98 |
| 24/03/9824 March 1998 | S80A AUTH TO ALLOT SEC 09/02/98 |
| 24/03/9824 March 1998 | S386 DISP APP AUDS 09/02/98 |
| 24/03/9824 March 1998 | S252 DISP LAYING ACC 09/02/98 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: G OFFICE CHANGED 26/02/98 GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/96 |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: G OFFICE CHANGED 11/09/96 STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
| 04/09/964 September 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | COMPANY NAME CHANGED INTERNATIONAL FERRY FREIGHT LIMI TED CERTIFICATE ISSUED ON 09/04/96 |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 14/02/9514 February 1995 | S252 DISP LAYING ACC 16/05/94 |
| 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 |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/05/94 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: G OFFICE CHANGED 18/05/94 HYDE PARK HOUSE 3 CROWN STREET IPSWICH SUFFOLK IP1 3LF |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | SECRETARY RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: G OFFICE CHANGED 03/01/91 5-10 BURY STREET LONDON EC3A 5AT |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
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