- Company Overview for DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED (05050805)
- Filing history for DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED (05050805)
- People for DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED (05050805)
- More for DENTSU INTERNATIONAL TREASURY INVESTMENTS LIMITED (05050805)
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) |
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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
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