INSTITUTE OF TRANSLATION AND INTERPRETING

Company number 02166933

Date	Type	Description	View / Download
15 Jun 2010	CH01	Director's details changed for John Douglas Graham on 1 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from Fortuna House South Fifth Street Milton Keynes MK9 2PQ United Kingdom on 15 June 2010	(1 page)
15 Jun 2010	AD01	Registered office address changed from Fortuna House South Fifth Street Milton Keynes Buckinghamshire MK9 2EU on 15 June 2010	(1 page)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2010	AP01	Appointment of Mr Nicholas David Rosenthal as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Edward Iwan Davies as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Jonathan David Downie as a director	(2 pages)
04 May 2010	AP01	Appointment of Mr Udo Paul Jorg as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Christine Walter as a director	(1 page)
17 Feb 2010	AP03	Appointment of Mrs Sarah-Jane Wilson as a secretary	(1 page)
17 Feb 2010	TM02	Termination of appointment of Alan Wheatley as a secretary	(1 page)
26 Jan 2010	TM01	Termination of appointment of Yilmaz Duzen as a director	(1 page)
18 Jan 2010	TM01	Termination of appointment of Catherine Greensmith as a director	(1 page)
29 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
29 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Sep 2009	288b	Appointment terminated director richard gray	(1 page)
02 Jun 2009	363a	Annual return made up to 01/06/09	(4 pages)
08 May 2009	288a	Director appointed ms pamela esther mayorcas	(1 page)
08 May 2009	288b	Appointment terminated director diana wallis	(1 page)
30 Apr 2009	288b	Appointment terminated director joanna waller	(1 page)
30 Apr 2009	288b	Appointment terminated director helen robertson	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Nov 2008	MISC	Agm - confirm minutes, chairman report, amend arts	(2 pages)

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