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THE INTERNATIONAL LAW BOOK FACILITY

Company number 04999536

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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)
14 Jan 2011 CH01 Director's details changed for Sir William James Lynton Blair on 18 December 2010
14 Jan 2011 CH01 Director's details changed for Mr Mark Howard Stephens on 18 December 2010
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Francis Neate as a director
12 Jan 2010 AR01 Annual return made up to 18 December 2009 no member list
12 Jan 2010 CH01 Director's details changed for Nicholas Charles Munday on 18 December 2009
12 Jan 2010 CH01 Director's details changed for John Philip Hill on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Dame Linda Penelope Dobbs on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Mark Howard Stephens on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Roger John Lauguane Thomas on 18 December 2009
11 Jan 2010 CH01 Director's details changed for William Blair on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Sir Michael Wood, Kcmg on 18 December 2009
11 Jan 2010 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 18 December 2009
11 Jan 2010 CH01 Director's details changed for Anesta Weekes Qc on 18 December 2009
08 Jan 2010 AP01 Appointment of Dame Linda Penelope Dobbs as a director
17 Dec 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 17 December 2009
17 Dec 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
17 Dec 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Dec 2008 363a Annual return made up to 18/12/08
06 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Annual return made up to 18/12/07
19 Dec 2007 288a New director appointed
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Dec 2006 363a Annual return made up to 18/12/06