INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

Date	Type	Description	View / Download
26 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Nov 2010	AP03	Appointment of Mr Pascal Labrue as a secretary	(1 page)
26 Nov 2010	TM01	Termination of appointment of Marcel Van Es as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Pascal Labrue as a director	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Marcel Van Es as a secretary	(1 page)
26 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
24 Jul 2010	CH01	Director's details changed for Marcel Robert Van Es on 12 July 2010	(2 pages)
24 Jul 2010	CH03	Secretary's details changed for Marcel Robert Van Es on 12 July 2010	(1 page)
27 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
24 Nov 2009	AP01	Appointment of John Mark Crue Ridout as a director	(3 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Nov 2009	AP01	Appointment of John Mark Crue Ridout as a director	(3 pages)
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
08 May 2009	288b	Appointment terminated director christopher savage	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
09 Oct 2008	288a	Director appointed mr christopher savage	(2 pages)
09 Oct 2008	288b	Appointment terminated director ann wood	(1 page)
22 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: warwick house birmingham road stratford-upon-avon warwickshire CV37 0BP	(1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Jul 2007	363s	Return made up to 12/07/07; full list of members	(7 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 28/03/07	(1 page)
01 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
01 Nov 2006	88(2)R	Ad 11/11/05-11/11/05 £ si 3000000@1	(2 pages)