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I.H.S. TRADING COMPANY LTD

Company number 04008927

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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)
07 Jul 2011 TM01 Termination of appointment of Judith Lutz as a director
07 Jul 2011 TM01 Termination of appointment of Hans Diener as a director
17 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 41 Welbeck Street London W1G 8EA on 17 March 2011
23 Nov 2010 AUD Auditor's resignation
19 Oct 2010 AP01 Appointment of Mrs Wendy Louise Thomas as a director
12 Oct 2010 TM01 Termination of appointment of Eric Rothbarth as a director
20 Sep 2010 TM01 Termination of appointment of Elizabeth Macgregor as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 CH01 Director's details changed for Prof Dr Hans Christoph Diener on 31 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Eric Walter Rothbarth on 31 May 2010
21 Jun 2010 CH01 Director's details changed for Prof Dr Hans Christoph Diener on 31 May 2010
21 Jun 2010 CH01 Director's details changed for Mr Eric Walter Rothbarth on 31 May 2010
21 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Prof Dr Hans Christoph Diener on 31 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Eric Walter Rothbarth on 31 May 2010
14 Oct 2009 TM01 Termination of appointment of Michael Moskowitz as a director
14 Oct 2009 AP01 Appointment of Prof Dr Hans Christoph Diener as a director
26 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
03 Oct 2008 288a Director appointed eric walter rothbarth
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 01/06/08; full list of members
02 Jul 2008 288b Appointment terminated director fumihiko sakai
25 Mar 2008 288b Appointment terminated director miguel lainez