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DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED

Company number 05050805

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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)
07 Dec 2009 TM01 Termination of appointment of John Ross as a director
16 Nov 2009 CH03 Secretary's details changed for Caroline Emma Thomas on 16 November 2009
09 Nov 2009 AP03 Appointment of Caroline Emma Thomas as a secretary
09 Nov 2009 TM02 Termination of appointment of John Ross as a secretary
29 Sep 2009 AAMD Amended full accounts made up to 31 December 2008
10 Sep 2009 AA Full accounts made up to 31 December 2008
19 Mar 2009 288a Director appointed john howard ross
16 Mar 2009 288b Appointment terminated director nigel roberts
05 Mar 2009 363a Return made up to 20/02/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 287 Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY
01 Mar 2008 363a Return made up to 20/02/08; full list of members
06 Dec 2007 288a New director appointed
06 Nov 2007 288b Director resigned
10 Aug 2007 288c Director's particulars changed
12 Jul 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 288b Director resigned
05 Mar 2007 363a Return made up to 20/02/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned
19 May 2006 288c Secretary's particulars changed
28 Feb 2006 363a Return made up to 20/02/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 December 2004
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution