INTERNATIONAL TALENT BOOKING LIMITED

Company number 02977972

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Paul Robert Latham on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Rod Mcsween on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Barry Dickins on 26 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 26 October 2009	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	190	Location of debenture register	(1 page)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Jul 2007	288c	Director's particulars changed	(1 page)
18 Oct 2006	363a	Return made up to 11/10/06; full list of members	(3 pages)
23 Aug 2006	288a	New director appointed	(1 page)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)