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INTERNATION LIMITED

Company number 03059665

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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)
28 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 Feb 2017 SH03 Purchase of own shares.
18 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 990
14 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
08 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Mar 2015 MR04 Satisfaction of charge 1 in full
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000
22 May 2014 CH01 Director's details changed for Leigh Gerard Caldwell on 1 May 2014
22 May 2014 CH01 Director's details changed for Leigh Gerard Caldwell on 1 May 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Aug 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Leigh Gerard Caldwell on 21 May 2012
01 Aug 2012 AD01 Registered office address changed from 75 Rennie Court 11 Upper Ground London SE1 9NZ England on 1 August 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from First Floor 23 Jacob Street London SE1 2BG on 14 June 2011
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD03 Register(s) moved to registered inspection location