INTERBAY FUNDING, LTD.

Company number 05595882

Date	Type	Description	View / Download
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2011	AP01	Appointment of Dr Mark James Parrett as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Tarun Sharma as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Rory Duff as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(5 pages)
25 Oct 2010	AD01	Registered office address changed from Number 1 London Road Southampton Hampshire SO15 2AE England on 25 October 2010	(1 page)
25 Oct 2010	CH01	Director's details changed for Mr Colin Alexander Bell on 25 October 2010	(2 pages)
25 Oct 2010	AD04	Register(s) moved to registered office address	(1 page)
12 Oct 2010	AAMD	Amended full accounts made up to 31 December 2009	(14 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AD01	Registered office address changed from Fusion 1 Solent Business Park Whiteley Fareham Hampshire PO15 7AA on 22 January 2010	(1 page)
17 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr William Laurence Hodson on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Rory Duff on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Colin Alexander Bell on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Neil Alan Richardson on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mr William Laurence Hodson on 17 November 2009	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Jan 2009	363a	Return made up to 18/10/08; full list of members	(4 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sucure company assets 17/11/2008	(2 pages)
24 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Oct 2008	288c	Director's change of particulars / colin bell / 30/09/2008	(1 page)