INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED

Company number 05461888

Date	Type	Description	View / Download
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	CH01	Director's details changed for Mr Arie Kremeris on 1 March 2010	(2 pages)
15 Jul 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
22 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Apr 2009	CERTNM	Company name changed pre-screening uk LIMITED\certificate issued on 20/04/09	(2 pages)
13 Apr 2009	288a	Director appointed mr clive baron saron	(2 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Mar 2009	288a	Director appointed catharine sarah huet	(2 pages)
21 Mar 2009	288a	Secretary appointed mr arie kremeris	(2 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 34 the mall bromley BR1 1TS	(1 page)
20 Mar 2009	288a	Director appointed mr arie kremeris	(2 pages)
20 Mar 2009	288b	Appointment terminated director david wilson	(1 page)
20 Mar 2009	288b	Appointment terminated director piet middelkoop	(1 page)
20 Mar 2009	288b	Appointment terminated secretary lisa caton	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 May 2008	363a	Return made up to 24/05/08; full list of members	(3 pages)
23 Apr 2008	288a	Director appointed mr david wilson	(2 pages)
23 Apr 2008	288a	Secretary appointed mrs lisa karen caton	(1 page)
23 Apr 2008	288b	Appointment terminated secretary david wilson	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Jun 2007	363a	Return made up to 24/05/07; full list of members	(2 pages)
19 Jan 2007	MISC	Section 392	(1 page)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Aug 2006	363s	Return made up to 24/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Jun 2006	288c	Secretary's particulars changed	(1 page)