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INTBAU LTD

Company number 06861677

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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)
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Jul 2016 AP01 Appointment of Mr Richard H. Driehaus as a director on 11 July 2016
12 Jul 2016 AP01 Appointment of The Rt Hon. the Lord (Norman) Lamont as a director on 11 July 2016
08 Jul 2016 AP01 Appointment of Mr Clive Aslet as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Alireza Sagharchi as a director on 8 July 2016
13 May 2016 AR01 Annual return made up to 11 May 2016 no member list
20 Nov 2015 AA Full accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 May 2015 no member list
19 Jan 2015 AA Full accounts made up to 31 March 2014
09 Jun 2014 AP01 Appointment of Mr John O'brien as a director
02 Jun 2014 AR01 Annual return made up to 11 May 2014 no member list
01 May 2014 TM02 Termination of appointment of Aura Woodward as a secretary
01 May 2014 AP03 Appointment of Miss Emily Harriet Hutton Wennberg as a secretary
01 May 2014 TM01 Termination of appointment of Henry Dittmar as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 TM01 Termination of appointment of Hooper Brooks as a director
31 May 2013 AR01 Annual return made up to 11 May 2013 no member list
04 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 11 May 2012 no member list
06 Jan 2012 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 no member list
26 Oct 2010 AA Full accounts made up to 31 March 2010