I.T.P. INTERNATIONAL TAX PLANNING LIMITED

Company number 04090272

Date	Type	Description	View / Download
12 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
10 Oct 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	353	Location of register of members	(1 page)
25 May 2005	288a	New secretary appointed	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
05 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
03 Nov 2004	363s	Return made up to 10/10/04; full list of members	(7 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Jun 2004	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
15 Nov 2002	288c	Director's particulars changed	(1 page)
21 Oct 2002	363s	Return made up to 10/10/02; full list of members	(7 pages)
06 Sep 2002	288b	Director resigned	(1 page)
23 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(4 pages)
08 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
29 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
22 Oct 2001	363s	Return made up to 10/10/01; full list of members	(7 pages)
02 May 2001	288a	New director appointed	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/12/00	(2 pages)
07 Dec 2000	288b	Director resigned	(1 page)