INTERTALENT RIGHTS LTD filing history - Find and update company information

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INTERTALENT RIGHTS LTD

Company number 02669035

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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)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	CERTNM	Company name changed smith baker LIMITED\certificate issued on 19/02/10 CONNOT ‐	View PDF Company name changed smith baker LIMITED\certificate issued on 19/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-09 - link opens in a new window - 1 page (1 page)
08 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	CH01	Director's details changed for Jonathan Sigmund Shalit on 1 October 2009	View PDF Director's details changed for Jonathan Sigmund Shalit on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Severine Berman on 1 October 2009	View PDF Director's details changed for Severine Berman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 7 moor street soho london W1D 5NB	View PDF Registered office changed on 15/07/2008 from 7 moor street soho london W1D 5NB - link opens in a new window - 1 page (1 page)
21 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
22 May 2007	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2006	CERTNM	Company name changed shalit global entertainment and management LIMITED\certificate issued on 06/06/06	View PDF Company name changed shalit global entertainment and management LIMITED\certificate issued on 06/06/06 - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
25 Nov 2004	363s	Return made up to 06/12/04; full list of members	View PDF Return made up to 06/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
05 Dec 2003	363s	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/12/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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