INT. LICENCES LIMITED

Company Documents

DateDescription
26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/02/1622 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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05/02/155 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/02/143 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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08/04/138 April 2013 Annual return made up to 5 January 2013 with full list of shareholders

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/02/1224 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 FIRST GAZETTE

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29/01/1229 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/04/111 April 2011 Annual return made up to 5 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual return made up to 31 January 2010 with full list of shareholders

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANETTE PHILIPSEN / 02/10/2009

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER JENSEN / 02/10/2009

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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07/07/097 July 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY APPOINTED ANETTE PHILIPSEN

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY MOGENS ENDRUP

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
A G N SHIPLEYS
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ

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20/02/0820 February 2008 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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01/02/061 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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12/01/0512 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/05/023 May 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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15/03/0115 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM:
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ

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20/02/0120 February 2001 DIRECTOR RESIGNED

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20/02/0120 February 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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