IFR - UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | ADOPT ARTICLES 25/06/2012 |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 16/01/1216 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR IAN MCCANN |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAOLO MARRAPODI |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUET |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O BROWNE JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS UNITED KINGDOM |
| 18/01/1118 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO GIUSEPPE MARRAPODI / 13/01/2010 |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O BROWN JACOBSON LLP CNA HOUSE 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 13/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN-MARIE BROUET / 13/01/2010 |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BROWNE JACOBSEN LLP ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 28/01/05 |
| 07/03/057 March 2005 | � NC 2500/10000 28/01/ |
| 07/03/057 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/10/0414 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: G OFFICE CHANGED 13/05/04 C/O BROWN JACOBSON ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/06/997 June 1999 | AUDITOR'S RESIGNATION |
| 11/03/9911 March 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/997 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ALTER MEM AND ARTS 30/06/94 |
| 26/04/9426 April 1994 | � NC 1000/2500 15/03/94 |
| 26/04/9426 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9422 April 1994 | COMPANY NAME CHANGED JOBRICH PROJECTS LIMITED CERTIFICATE ISSUED ON 25/04/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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