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INDEPENDENT PERSONAL FINANCIAL MANAGEMENT LIMITED

Company number 04691257

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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)
19 Mar 2010 CH01 Director's details changed for Mr James Luke Wenborn Gibbon on 12 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Mar 2009 363a Return made up to 10/03/09; full list of members
19 Mar 2009 288c Secretary's change of particulars / elaine smith / 19/03/2009
28 Apr 2008 363a Return made up to 10/03/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Mar 2007 363a Return made up to 10/03/07; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Apr 2006 363a Return made up to 10/03/06; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jun 2005 225 Accounting reference date shortened from 31/03/05 to 31/10/04
18 Apr 2005 363s Return made up to 10/03/05; full list of members
15 Oct 2004 MEM/ARTS Memorandum and Articles of Association
15 Oct 2004 88(2)R Ad 27/09/04--------- £ si 20000@1=20000 £ ic 10000/30000
15 Oct 2004 123 Nc inc already adjusted 24/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2004 88(2)R Ad 20/08/04--------- £ si 9900@1=9900 £ ic 100/10000
02 Aug 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Apr 2004 363s Return made up to 10/03/04; full list of members
15 Apr 2004 88(2)R Ad 31/01/04--------- £ si 99@1=99 £ ic 1/100
08 Apr 2004 287 Registered office changed on 08/04/04 from: 2 the old school, church street, biggleswade, bedfordshire, SG18 0JS
10 Mar 2003 NEWINC Incorporation