INTERTRUST (UK) LIMITED

Company number 06307550

Date	Type	Description	View / Download
13 Sep 2013	TM01	Termination of appointment of Allard Van Der Veen as a director	(1 page)
13 Sep 2013	TM01	Termination of appointment of Dirk Stolp as a director	(1 page)
13 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
30 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
11 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012	(16 pages)
30 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 March 2013	(5 pages)
16 Jul 2012	TM01	Termination of appointment of James Fairrie as a director	(1 page)
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 100,000	(3 pages)
31 Jan 2012	ANNOTATION	Rectified AP01 was removed from the public register on 16/04/13 as it was invalid or ineffective.
08 Aug 2011	TM01	Termination of appointment of Paul Winship as a director	(1 page)
08 Aug 2011	TM02	Termination of appointment of Paul Winship as a secretary	(1 page)
08 Aug 2011	AP01	Appointment of Mr Allard Reinar Van Der Veen as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
29 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Oct 2010	TM01	Termination of appointment of Robin Baker as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,500,000	(4 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Mar 2010	CH01	Director's details changed for Paul Francis Winship on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Dirk Peter Stolp on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 23 March 2010	(2 pages)