INTERNATIONAL CONTAINER TERMINAL LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 FIRST GAZETTE

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20/05/1120 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/04/107 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/092 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/04/072 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 LOCATION OF REGISTER OF MEMBERS

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25/03/0725 March 2007 REGISTERED OFFICE CHANGED ON 25/03/07 FROM: G OFFICE CHANGED 25/03/07 SHARLES AND PARTNERS 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ

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18/02/0718 February 2007 DIRECTOR RESIGNED

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11/09/0611 September 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/10/0531 October 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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13/09/0413 September 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 4 SHARES ISSUED 30/12/03

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 WINTER HILL HGOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 DIRECTOR RESIGNED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED

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27/11/0327 November 2003 SECRETARY RESIGNED

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04/08/034 August 2003 Incorporation

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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