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INVESTMENT TRUST LIMITED

Company number 05042763

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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 Feb 2007 MEM/ARTS Memorandum and Articles of Association
24 Jan 2007 CERTNM Company name changed international investment trust l imited\certificate issued on 24/01/07
17 Feb 2006 363s Return made up to 12/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 88(2)R Ad 31/10/05--------- £ si 11000@1=11000 £ ic 212973/223973
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 5000@1=5000 £ ic 207973/212973
21 Oct 2005 88(2)R Ad 31/08/05--------- £ si 18000@1=18000 £ ic 189973/207973
18 Aug 2005 88(2)R Ad 01/08/05--------- £ si 17000@1=17000 £ ic 172973/189973
08 Aug 2005 88(2)R Ad 30/06/05--------- £ si 23000@1=23000 £ ic 149973/172973
09 Jun 2005 88(2)R Ad 27/05/05--------- £ si 25000@1=25000 £ ic 124973/149973
10 Feb 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 395 Particulars of mortgage/charge
28 Sep 2004 88(2)R Ad 01/09/04--------- £ si 14988@1=14988 £ ic 109985/124973
29 Jul 2004 88(2)R Ad 19/07/04--------- £ si 9988@1=9988 £ ic 99997/109985
15 Jun 2004 88(2)R Ad 13/05/04--------- £ si 29988@1=29988 £ ic 70009/99997
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 60009@1=60009 £ ic 10000/70009
22 Mar 2004 288c Director's particulars changed
22 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
05 Mar 2004 88(2)R Ad 12/02/04--------- £ si 9999@1=9999 £ ic 1/10000
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288b Director resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 288a New director appointed
02 Mar 2004 288a New director appointed