INDEXFINAL LIMITED
Company number 04307762 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON | View document |
| 14 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER ELY | View document |
| 10 Jan 2013 | DIRECTOR APPOINTED MICHAEL ANTHONY USSHER | View document |
| 23 Oct 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 1 Dec 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED NIGEL IAN BARTRAM | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JARRETT | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES | View document |
| 27 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MASON JARRETT / 04/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENJAMIN ELY / 04/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHARLES CARPENTER / 04/01/2010 | View document |
| 21 Oct 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK BUSHNELL | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 19 Dec 2002 | REMUNERATION OF AUDITOR 03/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | � IC 3899501/100 27/09/02 � SR 3899401@1=3899401 | View document |
| 29 Aug 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Aug 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 28 Aug 2002 | AID RES REGARDING SECTION 394 | View document |
| 15 Aug 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 12 Feb 2002 | NC INC ALREADY ADJUSTED 06/02/02 | View document |
| 12 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2002 | � NC 1000/6387901 06/0 | View document |
| 12 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Feb 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 24 Jan 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |