Name: |
INTERNATIONAL INVESTMENT GUIDE LIMITED
INTERNATIONAL INVESTMENT GUIDE LTD |
Address: | 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW |
Incorporation Date: | 2003-11-12 |
date | name | form type |
2022-12-05 | CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES | CS01 |
2022-08-08 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-12-06 | CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES | CS01 |
2021-07-26 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-11-30 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | CS01 |
2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-01-22 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | AA01 |
2019-08-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
2018-11-16 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
2018-08-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-11-17 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-19 | 12/11/15 FULL LIST | AR01 |
2015-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROMADAM HOUSE 1 FITZROY SQUARELONDONW1T 5HE | AD01 |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-09-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | AAMD |
2014-11-14 | 12/11/14 FULL LIST | AR01 |
2013-11-19 | 12/11/13 FULL LIST | AR01 |
2013-09-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BIRD WOODWARD / 18/12/2012 | CH01 |
2012-12-18 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES BIRD WOODWARD / 18/12/2012 | CH03 |
2012-12-18 | 12/11/12 FULL LIST | AR01 |
2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-08-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-11-16 | 12/11/11 FULL LIST | AR01 |
2011-01-05 | 12/11/10 FULL LIST | AR01 |
2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BIRD WOODWARD / 27/11/2009 | CH01 |
2009-11-27 | 12/11/09 FULL LIST | AR01 |
2009-07-01 | APPOINTMENT TERMINATED DIRECTOR RACHEL SPEISER FOYER | 288b |
2009-09-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-10-07 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-11-12 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SPEISER FOYER / 01/11/2008 | 288c |
2007-01-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-01 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
2006-01-11 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-01-29 | AD 20/11/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
2005-01-29 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-12 | NEW DIRECTOR APPOINTED | 288a |
2003-12-17 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2003-12-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-11-26 | SECRETARY RESIGNED | 288b |
2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-26 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-10 07:01:57