INTERTRUST (UK) LIMITED

Company number 06307550

Date	Type	Description	View / Download
23 Mar 2010	CH01	Director's details changed for Mr Robin Gregory Baker on 23 March 2010	(2 pages)
23 Mar 2010	CH03	Secretary's details changed for Paul Francis Winship on 23 March 2010	(1 page)
01 Oct 2009	88(2)	Ad 29/09/09\gbp si 500000@1=500000\gbp ic 1000000/1500000\	(2 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
01 May 2009	288b	Appointment terminated director johan lont	(1 page)
03 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
05 Dec 2008	88(2)	Ad 05/11/08-04/12/08\gbp si 750000@1=750000\gbp ic 250000/1000000\	(2 pages)
06 Aug 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 10 new street london EC2M 4TP	(1 page)
13 Mar 2008	288a	Director appointed robin gregory baker	(11 pages)
29 Jan 2008	88(2)R	Ad 12/10/07-31/12/07 £ si 249999@1=249999 £ ic 1/250000	(3 pages)
29 Jan 2008	123	Nc inc already adjusted 31/12/07	(2 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 bedford row london WC1R 4DF	(1 page)
05 Nov 2007	288a	New director appointed	(8 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	NEWINC	Incorporation	(18 pages)