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INTERTALENT RIGHTS LTD

Company number 02669035

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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)
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Feb 2010 CERTNM Company name changed smith baker LIMITED\certificate issued on 19/02/10
  • CONNOT ‐
10 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-09
08 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Jonathan Sigmund Shalit on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Severine Berman on 1 October 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from 7 moor street soho london W1D 5NB
21 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
04 Dec 2007 288a New director appointed
19 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
22 May 2007 363a Return made up to 06/12/06; full list of members
22 May 2007 288c Director's particulars changed
22 May 2007 288c Secretary's particulars changed
07 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 CERTNM Company name changed shalit global entertainment and management LIMITED\certificate issued on 06/06/06
20 Jan 2006 363s Return made up to 06/12/05; full list of members
20 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
25 Nov 2004 363s Return made up to 06/12/04; full list of members
25 May 2004 AA Accounts for a small company made up to 30 June 2003
05 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed