DENTSU INTERNATIONAL TREASURY LIMITED

Company number 02103374

Date	Type	Description	View / Download
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Mar 2009	288b	Appointment terminated director nigel roberts	(1 page)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from 43-45 portman square london W1H 6LY	(1 page)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
06 Dec 2007	288a	New director appointed	(2 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)