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INTERNATIONAL MARKETERS (LONDON) LIMITED

Company number 00426373

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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)
02 Mar 2005 403b Declaration of mortgage charge released/ceased
02 Mar 2005 403b Declaration of mortgage charge released/ceased
24 Feb 2005 AA Full accounts made up to 31 December 2003
07 Jan 2005 288b Secretary resigned
07 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary resigned
18 Sep 2004 395 Particulars of mortgage/charge
24 Jun 2004 288a New director appointed
29 Mar 2004 AA Full accounts made up to 31 December 2002
20 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 288b Director resigned
09 May 2003 288b Director resigned
09 May 2003 288a New director appointed
27 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jan 2003 88(2)R Ad 24/12/02--------- £ si 1000@1=1000 £ ic 1769000/1770000
03 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds & service agreeme 26/07/02
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Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
03 Aug 2002 395 Particulars of mortgage/charge
28 Mar 2002 363a Return made up to 31/12/01; full list of members
20 Mar 2002 288a New secretary appointed
19 Oct 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 288b Secretary resigned