INTERBAY HOLDINGS LTD

Company number 05878379

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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)
22 Dec 2010 AP01 Appointment of Mr Tarun Sharma as a director
22 Dec 2010 TM01 Termination of appointment of Rory Duff as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
18 Mar 2010 AD02 Register inspection address has been changed
22 Jan 2010 AD01 Registered office address changed from 'Fusion 1' Parkway Whiteley Fareham Hampshire PO15 7AA United Kingdom on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr William Laurence Hodson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Rory Duff on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Colin Alexander Bell on 22 January 2010
22 Jan 2010 CH03 Secretary's details changed for Mr William Laurence Hodson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Neil Alan Richardson on 22 January 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 17/07/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 287 Registered office changed on 10/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA
10 Aug 2009 353 Location of register of members
14 Jul 2009 288b Appointment terminated director saira shamin
16 Dec 2008 287 Registered office changed on 16/12/2008 from 402 lana house 118 commercial street london E1 6NF
11 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 CERTNM Company name changed 5D holdings LTD\certificate issued on 10/12/08
01 Nov 2008 AA Full accounts made up to 31 December 2007
27 Oct 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
24 Oct 2008 288c Director's change of particulars / rory duff / 30/09/2006
09 Oct 2008 AA Full accounts made up to 31 July 2007