INTERNATIONAL INVESTMENT GUIDE LIMITED


Registered number: 04961517
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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

Company status: Active


Company Documents

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