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IFX GROUP LIMITED

Company number 00853270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 17/08/2012
30 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 Apr 2010 TM01 Termination of appointment of Bret Woudstra as a director
08 Feb 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 CH01 Director's details changed for Bret Shane Woudstra on 29 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Simon Russell Bird on 29 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
13 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
06 Apr 2009 AA Full accounts made up to 31 March 2008
12 Mar 2009 288b Appointment terminated director clive cooke
12 Mar 2009 288a Director appointed simon russell bird
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB
14 Jan 2009 288b Appointment terminated director thomas binks
09 Oct 2008 363a Return made up to 24/09/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 March 2007
02 Jul 2008 288a Director appointed brett woudstra
04 Apr 2008 288b Appointment terminated director steven reeves
02 Nov 2007 363a Return made up to 24/09/07; full list of members
28 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association