INTERTRUST CORPORATE SERVICES (UK) LIMITED

Company number 06307563

Date	Type	Description	View / Download
30 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
31 Jan 2012	ANNOTATION	Rectified form AP01 was removed from the public register on 10/07/2013 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)
29 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(5 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)
27 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 49,999	(4 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 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 Paul Francis Winship on 23 March 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Robin Gregory Baker 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)
23 Mar 2010	CH03	Secretary's details changed for Paul Francis Winship on 23 March 2010	(1 page)
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	(5 pages)
05 Aug 2008	363a	Return made up to 10/07/08; full list of members	(4 pages)
22 Jul 2008	288a	Director appointed robin gregory baker	(11 pages)
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)