INTERTEK FINANCE NO. 2 LTD

Company number 08072121

Date	Type	Description	View / Download
14 Nov 2014	TM01	Termination of appointment of Paul Moore as a director on 24 October 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Edward John Charles Leigh as a director on 16 July 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-02 HKD 1 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016	(8 pages)
24 Oct 2013	AP01	Appointment of Mr Paul Moore as a director	(2 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
26 Jun 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
25 Apr 2013	AP01	Appointment of Edward John Charles Leigh as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Joanne Hardy as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016	(7 pages)
08 Jan 2013	TM02	Termination of appointment of a secretary	(1 page)
07 Jan 2013	AP04	Appointment of Intertek Secretaries Limited as a secretary	(2 pages)
06 Aug 2012	CH01	Director's details changed for Matthew Paul Skinner on 6 August 2012	(2 pages)
16 May 2012	NEWINC	Incorporation	(50 pages)