INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.

Company number 02670020

Date	Type	Description	View / Download
04 Oct 2016	CH01	Director's details changed for Andrew Jamieson on 4 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Timothy Martin Evans on 3 October 2016	(2 pages)
30 Sep 2016	CH01	Director's details changed for Mr Allan Stuart Munro on 29 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed	(2 pages)
26 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(16 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Jan 2016	TM01	Termination of appointment of Roger Lewis as a director on 1 December 2015	(1 page)
23 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 5,000	(6 pages)
07 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
07 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(16 pages)
16 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 5,000	(6 pages)
06 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
06 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Mar 2014	CH01	Director's details changed for Charlotte Jane Kirk on 5 March 2014	(2 pages)
16 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 5,000	(6 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
10 Jul 2013	CH01	Director's details changed for Alister Kenneth Mactavish on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Roger Lewis on 10 July 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Andrew Jamieson on 10 July 2013	(2 pages)