INTERNATIONAL TRADING AGENCY (OVERSEAS ESCORTS) LIMITED

Company number 05671264

Date	Type	Description	View / Download
26 Mar 2008	288b	Appointment terminated director tom davies	(1 page)
17 Mar 2008	2.12B	Appointment of an administrator	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from c/o tanner + taylor LLP gostrey house union road farnham surrey GU9 7PT	(1 page)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 105 st peters street st albans herts AL1 3EJ	(1 page)
14 Feb 2008	288a	New director appointed	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 3 caroline court caroline street off st paul's square birmingham west midlands B3 1TR	(1 page)
11 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
19 Dec 2007	88(2)R	Ad 10/01/06-31/01/07 £ si 900@1	(2 pages)
19 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
19 Nov 2007	288a	New secretary appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: tournai house evelyn woods road aldershot hampshire GU11 2LL	(1 page)
08 Mar 2007	363s	Return made up to 10/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: ibex house 61 baker street weybridge KT13 8AH	(1 page)
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(8 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
10 Jan 2006	NEWINC	Incorporation	(17 pages)