IHS INTERNATIONAL HOLDINGS LIMITED

Company number 06643337

Date	Type	Description	View / Download
06 Jul 2011	AA	Full accounts made up to 30 November 2010	(13 pages)
24 Mar 2011	TM01	Termination of appointment of Scott Key as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 30 November 2009	(13 pages)
17 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(17 pages)
07 Dec 2009	CH01	Director's details changed for Jaspal Chahal on 26 October 2009	(3 pages)
27 Sep 2009	AA	Full accounts made up to 30 November 2008	(13 pages)
24 Aug 2009	363a	Return made up to 10/07/09; full list of members	(10 pages)
30 Jul 2009	288a	Director appointed gino carlo ussi	(2 pages)
23 Jul 2009	288a	Director appointed robert john smith	(2 pages)
23 Jul 2009	288b	Appointment terminated director rohinton mobed	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest & auth of directors 30/11/2008	(3 pages)
30 Oct 2008	SA	Statement of affairs	(10 pages)
30 Oct 2008	88(2)	Ad 04/08/08\gbp si 22950864@1=22950864\gbp ic 1/22950865\	(2 pages)
08 Sep 2008	123	Nc inc already adjusted 04/08/08	(1 page)
08 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jul 2008	288a	Director appointed jaspal chahal	(3 pages)
28 Jul 2008	288a	Director appointed scott christian key	(3 pages)
28 Jul 2008	288a	Director appointed stephen howard green	(3 pages)
28 Jul 2008	288a	Secretary appointed francis joseph mullins	(2 pages)
28 Jul 2008	288a	Director appointed rohinton mobed	(3 pages)
23 Jul 2008	225	Accounting reference date shortened from 30/11/2009 to 30/11/2008	(1 page)
17 Jul 2008	288b	Appointment terminate, director and secretary abogado nominees LIMITED logged form	(1 page)
17 Jul 2008	225	Accounting reference date extended from 31/07/2009 to 30/11/2009	(1 page)
17 Jul 2008	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
10 Jul 2008	NEWINC	Incorporation	(31 pages)