THE INTERNATIONAL ISTC AGENCY LIMITED

Company number 06674385

Date	Type	Description	View / Download
27 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
10 Oct 2011	AR01	Annual return made up to 8 September 2011	(16 pages)
12 Aug 2011	CH04	Secretary's details changed	(3 pages)
12 Aug 2011	AP01	Appointment of Francois Xavier Nuttall as a director	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Eric Baptiste as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Beat Barblan as a director	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Annie Callanan as a director	(2 pages)
13 May 2011	AD01	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 13 May 2011	(2 pages)
29 Oct 2010	AR01	Annual return made up to 8 September 2010	(16 pages)
04 Jun 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
15 Sep 2009	363a	Annual return made up to 08/09/09	(6 pages)
15 Sep 2009	353	Location of register of members	(1 page)
15 Sep 2009	288c	Secretary's change of particulars / cosec services LIMITED / 08/09/2009	(1 page)
18 Dec 2008	288a	Director appointed olav stokkmo	(2 pages)
18 Dec 2008	288a	Director appointed annie maria callanan	(2 pages)
18 Dec 2008	288a	Director appointed eric baptiste	(2 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 15-16 new burlington street fourth floor london W1S 3BJ	(1 page)
15 Aug 2008	NEWINC	Incorporation	(34 pages)