55 IFIELD ROAD MANAGEMENT LIMITED

Company number 03433028

Date	Type	Description	View / Download
25 Jun 2015	TM01	Termination of appointment of Mathieu Bourget as a director on 14 May 2015	(1 page)
25 Jun 2015	AP01	Appointment of Miss Julie Trapani as a director on 14 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Geoffroy Vander Linden as a director on 14 May 2015	(2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(5 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(5 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
27 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
07 Apr 2011	AD01	Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 7 April 2011	(2 pages)
24 Mar 2011	AP01	Appointment of Rumi Sato as a director	(3 pages)
24 Mar 2011	AP01	Appointment of Mathieu Bourget as a director	(3 pages)
24 Mar 2011	TM02	Termination of appointment of Ruskin House Company Services Limited as a secretary	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Charles Iliff as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 12 September 2010 with full list of shareholders	(15 pages)
08 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(8 pages)
22 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	(4 pages)
07 Jul 2009	288b	Appointment terminated director john turner	(1 page)
07 Jul 2009	288b	Appointment terminated director swordheath properties LIMITED	(1 page)
07 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Jul 2009	288a	Director appointed charles james pickthorn iliff	(2 pages)