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INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD.

Company number 02670020

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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)
10 Jul 2013 CH01 Director's details changed for Timothy Martin Evans on 10 July 2013
19 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Jul 2012 AP01 Appointment of Mr Ian Gary Rosenthal as a director
12 Jun 2012 TM01 Termination of appointment of Peregrine Massey as a director
09 May 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Adam Jacobson as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for Mr Ian Richard Jarrett on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Andrew Jamieson on 20 January 2010
01 Feb 2010 CH01 Director's details changed for Alister Kenneth Mactavish on 20 January 2010
01 Feb 2010 CH01 Director's details changed for Adam David Barnard Jacobson on 20 January 2010
01 Feb 2010 CH01 Director's details changed for Roger Lewis on 20 January 2010
01 Feb 2010 CH01 Director's details changed for Timothy Martin Evans on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Allan Stuart Munro on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Charlotte Jane Kirk on 20 January 2010
16 Jan 2010 AP03 Appointment of Kieran Patrick Halpenny as a secretary
12 Jan 2010 TM02 Termination of appointment of Ian Jarrett as a secretary
11 Jul 2009 288b Appointment terminated director stephen harvey
10 Jun 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288a Director appointed timothy martin evans
12 Jan 2009 363a Return made up to 10/12/08; full list of members