INTERTEK NOMINEES LIMITED

Company number 04958152

Date	Type	Description	View / Download
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
07 Jan 2013	AP01	Appointment of Ms Fiona Maria Evans as a director	(2 pages)
19 Dec 2012	AD01	Registered office address changed from Hayworthe House Market Place Haywards Heath West Sussex RH16 1DB on 19 December 2012	(1 page)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(6 pages)
30 Oct 2012	CH01	Director's details changed for Thomas Andrew Dunlop on 30 October 2012	(2 pages)
30 Oct 2012	CERTNM	Company name changed moody international finance LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-23	(2 pages)
30 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
01 Aug 2012	CH01	Director's details changed for Imtiaz Mohamed on 1 August 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Ms Joanne Catherine Kennedy Hardy as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Imtiaz Mohamed as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Brendan Connolly as a director	(1 page)
24 Jul 2012	AP01	Appointment of Thomas Andrew Dunlop as a director	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Martin Fotheringham as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011	(2 pages)
20 Aug 2011	CH01	Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011	(2 pages)
28 Jul 2011	AP03	Appointment of Ms Margaret Louise Mellor as a secretary	(2 pages)
27 Jul 2011	TM02	Termination of appointment of Alice Burch as a secretary	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(4 pages)
08 Dec 2010	AP03	Appointment of Miss Alice Frances Burch as a secretary	(1 page)