IRTH (19) LIMITED

Company number 04621007

Date	Type	Description	View / Download
03 Nov 2008	AA	Full accounts made up to 28 March 2008	(11 pages)
31 Jul 2008	288a	Director appointed charles wilson	(7 pages)
21 Jul 2008	288b	Appointment terminated director hans hustad	(1 page)
31 Jan 2008	AA	Full accounts made up to 30 March 2007	(11 pages)
09 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
20 Dec 2006	363a	Return made up to 18/12/06; full list of members	(2 pages)
23 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	288b	Director resigned	(1 page)
28 Mar 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Full accounts made up to 1 April 2005	(10 pages)
04 Jan 2006	363a	Return made up to 18/12/05; full list of members	(3 pages)
09 Jul 2005	287	Registered office changed on 09/07/05 from: second avenue, deeside industrial park deeside clwyd CH5 2NW	(1 page)
25 Jun 2005	288a	New director appointed	(3 pages)
12 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Apr 2005	288b	Secretary resigned	(1 page)
15 Mar 2005	88(2)R	Ad 25/02/05--------- us$ si 19090000@1=19090000 us$ ic 100/19090100	(2 pages)
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2005	123	Us$ nc 10000000/19090100 25/02/05	(1 page)
10 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
10 Mar 2005	155(6)b	Declaration of assistance for shares acquisition	(23 pages)