About

Registered Number: 05804494
Date of Incorporation: 03/05/2006 (16 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Cleton Business Park, Cleton Street, Tipton, West Midlands, DY4 7TR

 

Interfit Photographic Ltd was founded on 03 May 2006 with its registered office in Tipton in West Midlands. We don't currently know the number of employees at the business. There are 4 directors listed as Lannan, Weijun, Lannan, Weijun, Yi, Jin, Elizalde, Maria Angeles for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANNAN, Weijun 11 September 2012 - 1
YI, Jin 22 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LANNAN, Weijun 12 January 2015 - 1
ELIZALDE, Maria Angeles 03 May 2006 12 January 2015 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 28 April 2020
AA01 - Change of accounting reference date 30 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 31 January 2019
MR04 - N/A 22 January 2019
MR04 - N/A 22 January 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 07 February 2018
MR01 - N/A 24 October 2017
MR04 - N/A 19 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 07 May 2015
TM01 - Termination of appointment of director 14 January 2015
AP03 - Appointment of secretary 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 09 August 2013
CH01 - Change of particulars for director 23 May 2013
RP04 - N/A 14 May 2013
AR01 - Annual Return 30 April 2013
RESOLUTIONS - N/A 09 October 2012
AP01 - Appointment of director 04 October 2012
MG01 - Particulars of a mortgage or charge 22 September 2012
AA - Annual Accounts 23 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 21 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 05 June 2007
225 - Change of Accounting Reference Date 17 May 2007
395 - Particulars of a mortgage or charge 04 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
NEWINC - New incorporation documents 03 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2017 Fully Satisfied

N/A

Debenture 11 September 2012 Fully Satisfied

N/A

Client fixed and floating charge 30 June 2006 Fully Satisfied

N/A

Debenture 24 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.