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INTL CONSULT & GOODS TRADE LTD

Company number 06471881

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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)
21 Jun 2011 TM02 Termination of appointment of Enlex Secretary Limited as a secretary
08 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr. Bruno Nigro on 11 May 2011
07 Jun 2011 CH01 Director's details changed for Mr Davide Magagna on 11 May 2011
30 May 2011 AP03 Appointment of Mr. Lorenzo Marcoaldi as a secretary
09 Mar 2011 TM02 Termination of appointment of Power Secretaries Ltd as a secretary
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2011 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH United Kingdom on 18 January 2011
08 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Enlex Secretary Ltd on 30 July 2010
07 Sep 2010 CH04 Secretary's details changed for Power Secretaries Ltd on 30 July 2010
01 Jul 2010 AP01 Appointment of Mr Bruno Nigro as a director
01 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Damian Brookes as a director
21 Jun 2010 AP01 Appointment of Mr. Davide Magagna as a director
02 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
13 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
06 Nov 2009 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH Uk on 6 November 2009
29 Sep 2009 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
25 Aug 2009 288b Appointment terminated director bruno nigro
19 Aug 2009 288a Director appointed damian brookes
12 May 2009 363a Return made up to 12/05/09; full list of members
18 Mar 2009 288c Director's change of particulars / bruno nigro / 18/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from 138 greenidge court marshall square southampton SO15 2PT united kingdom
17 Mar 2009 288a Secretary appointed power secretaries LTD