ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED

Company number 02005663

Date	Type	Description	View / Download
22 Jun 2018	CH01	Director's details changed for Mr Scott Michael Frewing on 15 June 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Kevin John Gordon as a director on 27 March 2018	(1 page)
24 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
24 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
29 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr Scott Michael Frewing as a director on 26 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(8 pages)
24 Feb 2016	AP01	Appointment of Mr Jamie Leigh Radford as a director on 8 February 2016	(2 pages)
23 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2016	CC04	Statement of company's objects	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Feb 2016	TM02	Termination of appointment of Helen Eckersley as a secretary on 8 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Helen Eckersley as a director on 8 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of David John Fisher as a director on 8 February 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 4 Dolphin Square, Edensor Road London W4 2st to 17 Rochester Row London SW1P 1QT on 11 February 2016	(1 page)
11 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)

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