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INTERTRUST DIRECTORS 4 LIMITED

Company number 05128465

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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)
18 Feb 2011 AP01 Appointment of Mrs Beatrice Keighley as a director
18 Feb 2011 AP01 Appointment of Mrs Madoline Louise Berry as a director
18 Feb 2011 TM01 Termination of appointment of Garry Southern as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 14 May 2010
11 Jun 2010 CH01 Director's details changed for Garry Robin Southern on 14 May 2010
02 Dec 2009 CH01 Director's details changed for Oliver Robert Julian Parr on 2 December 2009
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jun 2009 363a Return made up to 14/05/09; full list of members
11 Jun 2009 287 Registered office changed on 11/06/2009 from 35 great st helen's london EC3A 6AP
24 Mar 2009 288b Appointment terminated secretary annika aman goodwille
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 14/05/08; full list of members
03 Jun 2008 287 Registered office changed on 03/06/2008 from 35 great st helen's london EC3A 6AP
03 Jun 2008 288c Secretary's change of particulars / sfm corporate services LIMITED / 13/05/2008
03 Jun 2008 288c Director's change of particulars / garry southern / 13/05/2008
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
29 May 2007 363a Return made up to 14/05/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
15 May 2006 363a Return made up to 14/05/06; full list of members
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 04/06/04