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INTERTRUST INVESTMENTS LIMITED

Company number 04996467

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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)
10 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Jul 2008 288a Director appointed paivi helena whitaker
15 Jul 2008 288a Director appointed claudia ann wallace
15 Jul 2008 288a Director appointed john paul nowacki
14 Jul 2008 288b Appointment terminated director john nowacki
14 Jul 2008 288b Appointment terminated director claudia wallace
17 Dec 2007 363a Return made up to 16/12/07; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
26 Jul 2007 288c Director's particulars changed
24 May 2007 288b Director resigned
02 Jan 2007 363a Return made up to 16/12/06; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Sep 2006 288c Director's particulars changed
04 Aug 2006 288a New director appointed
07 Jul 2006 288a New director appointed
24 May 2006 288a New director appointed
12 Jan 2006 363a Return made up to 16/12/05; full list of members
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auditor renumeration 25/10/05
12 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 288c Director's particulars changed
08 Sep 2005 288c Director's particulars changed