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INTERTRADE GROUP LTD

Company number 04289073

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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)
11 Jun 2007 363a Return made up to 18/09/06; full list of members
03 May 2007 288c Director's particulars changed
22 Mar 2007 CERTNM Company name changed imf holding LTD\certificate issued on 22/03/07
02 Nov 2006 AA Accounts for a small company made up to 30 September 2005
25 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
04 Nov 2005 AA Accounts for a small company made up to 30 September 2004
25 Oct 2005 363a Return made up to 18/09/05; full list of members
08 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
01 Nov 2004 AA Accounts for a small company made up to 30 September 2003
11 Oct 2004 363s Return made up to 18/09/04; full list of members
16 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
17 Oct 2003 363s Return made up to 18/09/03; full list of members
09 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
31 Dec 2002 288a New director appointed
29 Oct 2002 363a Return made up to 18/09/02; full list of members
23 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Sep 2002 88(2)R Ad 04/06/02--------- £ si 9999@1=9999 £ ic 1/10000
27 Sep 2002 123 Nc inc already adjusted 03/06/02
27 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2002 CERTNM Company name changed lilywhite ventures LIMITED\certificate issued on 13/09/02
03 Sep 2002 287 Registered office changed on 03/09/02 from: kelmer & partners 8TH floor 20 berkeley square london W1J 6EQ
28 Jun 2002 288a New secretary appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288b Director resigned