- Company Overview for INTERNATIONAL TRANSACTION COMPANY LIMITED (05108582)
- Filing history for INTERNATIONAL TRANSACTION COMPANY LIMITED (05108582)
- People for INTERNATIONAL TRANSACTION COMPANY LIMITED (05108582)
- More for INTERNATIONAL TRANSACTION COMPANY LIMITED (05108582)
| 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) |
|---|---|---|---|
| 04 May 2011 | AD01 | Registered office address changed from C6 Wick Lane 417 Wick Lane Fish Island London E3 2JG United Kingdom on 4 May 2011 | |
| 02 Mar 2011 | AP01 | Appointment of Mr Dennis Raymond Cook as a director | |
| 17 Feb 2011 | AP04 | Appointment of Trident Services Ltd as a secretary | |
| 11 Feb 2011 | AD01 | Registered office address changed from Rear of 2 Glenthorne Road London N11 3HT on 11 February 2011 | |
| 11 Feb 2011 | TM01 | Termination of appointment of Shane Smith as a director | |
| 11 Feb 2011 | TM02 | Termination of appointment of City Secretaries Ltd as a secretary | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Jun 2008 | 363a | Return made up to 21/04/08; full list of members | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from unit 4, wick lane fish island london E3 2JG | |
| 14 Mar 2008 | 288a | Secretary appointed city secretaries | |
| 14 Mar 2008 | 288b | Appointment terminated secretary john wortley hunt | |
| 14 Mar 2008 | 288a | Director appointed shane smith | |
| 14 Mar 2008 | 288b | Appointment terminated director jesse hester | |
| 05 Feb 2008 | 287 | Registered office changed on 05/02/08 from: first floor 41 chalton street london NW1 1JD | |
| 31 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Apr 2007 | 363a | Return made up to 21/04/07; full list of members | |
| 15 Dec 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 06 Dec 2006 | 288c | Director's particulars changed | |
| 24 Apr 2006 | 363a | Return made up to 21/04/06; full list of members | |
| 14 Dec 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 18 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |