INVESTMENT FUND SERVICES LIMITED

Company number 06110770

Date	Type	Description	View / Download
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(17 pages)
10 Feb 2010	AP01	Appointment of Helen Redmond as a director	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Susan Price as a director	(2 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 04/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,000	(2 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2009	MISC	Form 123	(1 page)
06 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Apr 2009	88(2)	Ad 27/03/09\gbp si 100000@10=1000000\gbp ic 1000000/2000000\	(2 pages)
14 Apr 2009	123	Nc inc already adjusted 27/03/09	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2009	363a	Return made up to 16/02/09; full list of members	(7 pages)
05 Jan 2009	288c	Director's change of particulars / simon milner / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / tina wilkinson / 22/11/2008	(1 page)
05 Jan 2009	288c	Director's change of particulars / susan price / 22/11/2008	(1 page)
02 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
25 Mar 2008	363a	Return made up to 16/02/08; full list of members	(8 pages)
19 Mar 2008	288b	Appointment terminate, director frank roden logged form	(1 page)
14 Mar 2008	288b	Appointment terminated director frank roden	(1 page)
13 Mar 2008	288a	Director appointed frederic perard	(3 pages)
05 Dec 2007	288a	New director appointed	(3 pages)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	288c	Director's particulars changed	(1 page)