INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED
Company number 05617411
- Company Overview for INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED (05617411)
- Filing history for INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS LIMITED (05617411)
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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) |
|---|---|---|---|
| 29 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 20 Nov 2017 | AD01 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 20-22 Wenlock Road London N1 7GU on 20 November 2017 | |
| 20 Nov 2017 | TM02 | Termination of appointment of Veronica Lorena Studsgaard as a secretary on 20 November 2017 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 02 Dec 2016 | AP01 | Appointment of Mr Mohit Davar as a director on 2 December 2016 | |
| 30 Nov 2016 | TM01 | Termination of appointment of George Piskov as a director on 30 November 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 30 Nov 2016 | AP01 | Appointment of Mrs Veronica Lorena Studsgaard as a director on 30 November 2016 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 14 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 16 Nov 2015 | AR01 | Annual return made up to 9 November 2015 no member list | |
| 13 Nov 2015 | CH01 | Director's details changed for Mr George Piskov on 10 December 2009 | |
| 17 Dec 2014 | AR01 | Annual return made up to 9 November 2014 no member list | |
| 17 Dec 2014 | CH03 | Secretary's details changed for Mrs Veronica Lorena Studsgaard on 7 November 2014 | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 14 Nov 2013 | AR01 | Annual return made up to 9 November 2013 no member list | |
| 14 Nov 2013 | CH03 | Secretary's details changed for Mrs Veronica Lorena Studsgaard on 10 August 2013 | |
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 Jan 2013 | CH03 | Secretary's details changed for Mrs Veronica Lorena Studsgaard on 1 November 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 9 November 2012 no member list | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 9 November 2011 no member list | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 |