INTER BAY FINANCIAL II LIMITED

Company number 06672384

Date	Type	Description	View / Download
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AD01	Registered office address changed from Fusion 1, Parkway Whiteley Fareham Hampshire PO15 7AA on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Mr William Laurence Hodson on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Neil Alan Richardson on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Rory Duff on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Colin Alexander Bell on 22 January 2010	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Mr William Laurence Hodson on 22 January 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Sep 2009	363a	Return made up to 13/08/09; full list of members	(4 pages)
27 Aug 2009	353	Location of register of members	(1 page)
27 Aug 2009	287	Registered office changed on 27/08/2009 from fusion 1 parkway whiteley fareham hampshire PO15 7AA	(1 page)
27 Aug 2009	190	Location of debenture register	(1 page)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
19 Mar 2009	CERTNM	Company name changed 5D financial ii LIMITED\certificate issued on 23/03/09	(2 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from 402 lana house 118 commercial street london E1 6NF	(1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
25 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/12/2008	(1 page)
02 Oct 2008	288a	Director and secretary appointed william laurence hodson	(2 pages)
02 Oct 2008	288a	Director appointed neil alan richardson	(2 pages)
02 Oct 2008	288a	Director appointed colin alexander bell	(2 pages)
12 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
13 Aug 2008	NEWINC	Incorporation	(41 pages)